---
title: "BASSIM ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0982ab27-cc71-53d5-8b6a-a5643bab3044
json: https://whiteintel.dev/api/public/dossier/0982ab27-cc71-53d5-8b6a-a5643bab3044
identifier: icij:icijol-12147484
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# BASSIM ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12147484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0982ab27-cc71-53d5-8b6a-a5643bab3044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0982ab27-cc71-53d5-8b6a-a5643bab3044  

## Ownership & control

### Holdings / subsidiaries

- **VIVERA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/896ffdb6-3ab1-512f-8008-05dea8d797ef
- **Harmony Technology Limited** (shareholder of) — https://whiteintel.dev/entity/16a19461-283a-5c35-a297-d6d9b4b8cd9f
- **Almar Trade Limited** (shareholder of) — https://whiteintel.dev/entity/8c5d5927-3048-5de4-a733-555040eb2234
- **Ambition Group Limited** (shareholder of) — https://whiteintel.dev/entity/0d800db8-df47-5fd7-83f3-34e4b28db9a9
- **BIOSIGNAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d3fd39a-329a-527f-86b5-65ced5498a73
- **EMPEROR RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/89acbdd5-4a9b-5631-aff8-ceeff5637483
- **SALA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c00ee9a-0bc4-55d0-b44b-9ba2e34f3797
- **SEDLOCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9a47f37-b289-57f9-96b9-280063ee1070
- **GEBRELASTO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/589231c6-da1c-5d84-9520-379c0514b746
- **SCYSEE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/006f4afa-441b-5168-8a48-7947637cb519
- **FREEHET LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d2814b7-1d19-5af2-8e16-f1d33357b7b3
- **FFI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bffc5d5-72b3-503f-9596-999b0a4f0aba

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147484

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BASSIM ENTERPRISES LIMITED** — https://whiteintel.dev/entity/0982ab27-cc71-53d5-8b6a-a5643bab3044 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASSIM ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/0982ab27-cc71-53d5-8b6a-a5643bab3044 · Structured JSON: https://whiteintel.dev/api/public/dossier/0982ab27-cc71-53d5-8b6a-a5643bab3044._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._