---
title: "BASIMAR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1da33a6a-1118-5b7d-959d-bebf01ce15b5
json: https://whiteintel.dev/api/public/dossier/1da33a6a-1118-5b7d-959d-bebf01ce15b5
identifier: icij:icijol-56095250
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASIMAR INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1da33a6a-1118-5b7d-959d-bebf01ce15b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1da33a6a-1118-5b7d-959d-bebf01ce15b5  

## Ownership & control

### Holdings / subsidiaries

- **LWN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ed5849f-837e-5717-9214-39ba15f9f32c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095250

## 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 **BASIMAR INVESTMENTS LIMITED** — https://whiteintel.dev/entity/1da33a6a-1118-5b7d-959d-bebf01ce15b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASIMAR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1da33a6a-1118-5b7d-959d-bebf01ce15b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1da33a6a-1118-5b7d-959d-bebf01ce15b5._

_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"._