---
title: "BASIC PORTFOLIO INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175aa539-79bc-5874-abb1-011df64ebdf8
json: https://whiteintel.dev/api/public/dossier/175aa539-79bc-5874-abb1-011df64ebdf8
identifier: icij:icijol-56055640
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASIC PORTFOLIO INC.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56055640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/175aa539-79bc-5874-abb1-011df64ebdf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175aa539-79bc-5874-abb1-011df64ebdf8  

## Ownership & control

### Holdings / subsidiaries

- **ILIM HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/049deafb-1a4b-5e5a-9d30-a97c583bac42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055640

## 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 **BASIC PORTFOLIO INC.** — https://whiteintel.dev/entity/175aa539-79bc-5874-abb1-011df64ebdf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASIC PORTFOLIO INC.**. Human view: https://whiteintel.dev/entity/175aa539-79bc-5874-abb1-011df64ebdf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/175aa539-79bc-5874-abb1-011df64ebdf8._

_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"._