LIVE · CORPUS
/ Dossier
■
Basileio Limited SPC
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Basileio Limited SPC is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Basileio Limited SPC
- Appleby Services (Cayman) Limited· director of
- Appleby Services (Cayman) Limited· shareholder of
- Christofi - Savvas· director of
- Christofi - Savvas· shareholder of
- Christofi - Christofis· director of
- Christofi - Christofis· shareholder of
- Segregated Portfolio S - Class S· shareholder of
- Segregated Portfolio C - Class C· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Cayman) Limiteddirector of→Basileio Limited SPC
- 1Appleby Services (Cayman) Limitedshareholder of→Basileio Limited SPC
- 1Christofi - Savvasdirector of→Basileio Limited SPC
- 1Christofi - Savvasshareholder of→Basileio Limited SPC
- 1Christofi - Christofisdirector of→Basileio Limited SPC
- 1Christofi - Christofisshareholder of→Basileio Limited SPC
- 1Segregated Portfolio S - Class Sshareholder of→Basileio Limited SPC
- 1Segregated Portfolio C - Class Cshareholder of→Basileio Limited SPC
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Basileio Limited SPC. Notes are community-contributed leads, not verified facts.
Loading notes…