---
title: "BASEL TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bf130e1-b0f6-5551-afff-beb44a09677b
json: https://whiteintel.dev/api/public/dossier/1bf130e1-b0f6-5551-afff-beb44a09677b
identifier: icij:icijol-12003240
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASEL TWO LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12003240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bf130e1-b0f6-5551-afff-beb44a09677b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bf130e1-b0f6-5551-afff-beb44a09677b  

## Ownership & control

### Holdings / subsidiaries

- **InterDesign Group S.A.** (shareholder of) — https://whiteintel.dev/entity/63a693a2-5003-51c4-bdee-1afc067209be
- **STONE CREEK PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/c563ba01-3f75-5555-8cc7-3f5ba74a1dfe
- **MOYRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/52a258bf-5c25-552c-aa66-8845df39f797
- **GOLDFINGER INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/14ba1672-46a0-547e-85cb-c25748d4c950
- **KUDOS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0c7d5cb-33ab-516c-9831-71b81cbd5955
- **BAS HOLDINGS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/724f3ecd-1133-5083-91cf-7abf3ccb07f3
- **SHAZARA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/899efe31-2544-50cf-9bca-343494484c1b
- **INTERNET KILLED THE VIDEO STAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/66d4863a-2348-5e2e-afaf-d7629df74c33
- **OMEGA SERVICES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdab44c8-6d86-571d-b7e3-b8823e687d76
- **ZUTANO INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/1a1163d0-d351-5769-992a-e2f28b4cff48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12003240

## 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 **BASEL TWO LIMITED** — https://whiteintel.dev/entity/1bf130e1-b0f6-5551-afff-beb44a09677b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASEL TWO LIMITED**. Human view: https://whiteintel.dev/entity/1bf130e1-b0f6-5551-afff-beb44a09677b · Structured JSON: https://whiteintel.dev/api/public/dossier/1bf130e1-b0f6-5551-afff-beb44a09677b._

_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"._