---
title: "BASIL ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15cfd194-dcbf-51bb-acbe-99ccb70ce5fe
json: https://whiteintel.dev/api/public/dossier/15cfd194-dcbf-51bb-acbe-99ccb70ce5fe
identifier: oo:GB-COH-OE027424
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASIL ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE027424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15cfd194-dcbf-51bb-acbe-99ccb70ce5fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15cfd194-dcbf-51bb-acbe-99ccb70ce5fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BASIL ESTATES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10204682` — https://whiteintel.dev/entity/528c1fa8-95e8-538f-ae5e-154a4cf43175

## Ownership & control

### Owners / controllers

- **Mohamed Al Ardhi** (beneficial owner) — https://whiteintel.dev/entity/a5224967-9927-53db-8433-7274ee557c1e

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OE027424`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-22
- **Registered office:** Craigmuir Chambers, Road Town, Tortola, 1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Mohamed Al Ardhi — significant influence or control registered overseas entity · individual PSC · Switzerland — since 2013-06-24
- Zedra Trust Company (Cayman) Limited — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Switzerland — since 2013-06-24

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE027424
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE027424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASIL ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/15cfd194-dcbf-51bb-acbe-99ccb70ce5fe · Structured JSON: https://whiteintel.dev/api/public/dossier/15cfd194-dcbf-51bb-acbe-99ccb70ce5fe._

_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"._