---
title: "Moris Bashan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bd7e844-23dd-5ee7-8a1e-d4b65f5f7845
json: https://whiteintel.dev/api/public/dossier/0bd7e844-23dd-5ee7-8a1e-d4b65f5f7845
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Moris Bashan

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0bd7e844-23dd-5ee7-8a1e-d4b65f5f7845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd7e844-23dd-5ee7-8a1e-d4b65f5f7845  

## Ownership & control

### Holdings / subsidiaries

- **G.I.S. Metals OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/cc9ab673-49de-5879-8fd8-71ad6555cffc
- **G.I.S. Metals OÜ** (beneficial owner) — https://whiteintel.dev/entity/cc9ab673-49de-5879-8fd8-71ad6555cffc

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Moris Bashan** — https://whiteintel.dev/entity/0bd7e844-23dd-5ee7-8a1e-d4b65f5f7845 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moris Bashan**. Human view: https://whiteintel.dev/entity/0bd7e844-23dd-5ee7-8a1e-d4b65f5f7845 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd7e844-23dd-5ee7-8a1e-d4b65f5f7845._

_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"._