---
title: "JUDITH BASKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f4ed01d-d5cb-5c5e-9270-5bcad247f5fb
json: https://whiteintel.dev/api/public/dossier/1f4ed01d-d5cb-5c5e-9270-5bcad247f5fb
identifier: icij:icijol-56012603
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUDITH BASKIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f4ed01d-d5cb-5c5e-9270-5bcad247f5fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f4ed01d-d5cb-5c5e-9270-5bcad247f5fb  

## Ownership & control

### Holdings / subsidiaries

- **G.B.A. Import-Export Limited** (director of) — https://whiteintel.dev/entity/148d223f-405f-5e88-b175-6f15f18b39f3
- **G.B.A. Import-Export Limited** (legal representative of) — https://whiteintel.dev/entity/148d223f-405f-5e88-b175-6f15f18b39f3
- **G.B.A. SOFTWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/bb44adcf-2d3e-5206-9d2e-4a2cb790c596
- **G.B.A. SOFTWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb44adcf-2d3e-5206-9d2e-4a2cb790c596

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012603

## 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 **JUDITH BASKIN** — https://whiteintel.dev/entity/1f4ed01d-d5cb-5c5e-9270-5bcad247f5fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUDITH BASKIN**. Human view: https://whiteintel.dev/entity/1f4ed01d-d5cb-5c5e-9270-5bcad247f5fb · Structured JSON: https://whiteintel.dev/api/public/dossier/1f4ed01d-d5cb-5c5e-9270-5bcad247f5fb._

_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"._