Bassim Enterprises Limited
Bassim Enterprises Limited — Bahamas company (icij:icijol-12203302). 25 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Bassim Enterprises Limited
- FRIEL LIMITED· shareholder of
- ELLERY LIMITED· shareholder of
- VADGRIPO LIMITED· shareholder of
- SOWETO LIMITED· shareholder of
- TRANSCENDCO LIMITED· shareholder of
- COTRANIC LIMITED· shareholder of
- GENERALCOM LIMITED· shareholder of
- PLEXTRIL LIMITED· shareholder of
- PHILMID LIMITED· shareholder of
- KLARIANTALE LIMITED· shareholder of
- HEXPRAT LIMITED· shareholder of
- PRIOMSLY LIMITED· shareholder of
- MAINTIOLE LIMITED· shareholder of
- WAILIENE LMITED· shareholder of
- TALONZE LIMITED· shareholder of
- CARNELIAN MANAGEMENT LIMITED· shareholder of
- ZEALTRY LIMITED· shareholder of
- HALMERE LIMITED· shareholder of
- BURRA SERVICES LIMITED· shareholder of
- DEKRAMIS LIMITED· shareholder of
- SALVINI LIMITED· shareholder of
- BONERAT HOLDING LIMITED· shareholder of
- NIOBARAL LIMITED· shareholder of
- LORCOM LIMITED· shareholder of
- POTEDOR LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bassim Enterprises Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Bassim Enterprises Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Bassim Enterprises Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
24 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BONERAT HOLDING LIMITEDAlso holds roles at 2 other companies
- Oleg Anatolievich Sapunkovshareholder of
- MOSCRIP LIMITEDshareholder of
- BURRA SERVICES LIMITEDAlso holds roles at 2 other companies
- Burak Baslilarshareholder of
- MOSCRIP LIMITEDshareholder of
- CARNELIAN MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Moscrip Limitedshareholder of
- Kuzmenkov IIya Alexandrovichshareholder of
- COTRANIC LIMITEDAlso holds roles at 6 other companies
- RBOO White Crossshareholder of
- Egor Nikolaevich Khramovshareholder of
- Egor Nikolaevich Kharmovshareholder of
- DEKRAMIS LIMITEDAlso holds roles at 3 other companies
- NAGOWYT LIMITEDshareholder of
- STERMAF LIMITEDshareholder of
- MOSCRIP LIMITEDshareholder of
- HEXPRAT LIMITEDAlso holds roles at 4 other companies
- ZAINRAL LIMITEDshareholder of
- RADCO INVESTMENTS LIMITEDshareholder of
- MOSCRIP LIMITEDshareholder of
- KLARIANTALE LIMITEDAlso holds roles at 2 other companies
- Serhii Volobuievshareholder of
- MOSCRIP LIMITEDshareholder of
- PLEXTRIL LIMITEDAlso holds roles at 3 other companies
- ISTANOVA INVESTMENTS LTDshareholder of
- ARTIO GROUP LTDshareholder of
- MOSCRIP LIMITEDshareholder of
- PRIOMSLY LIMITEDAlso holds roles at 2 other companies
- FEDOTOV ROMAN VALERYEVICHshareholder of
- MOSCRIP LIMITEDshareholder of
- TRANSCENDCO LIMITEDAlso holds roles at 5 other companies
- Natalia Lvovna Agafonovashareholder of
- Elena Valentinovna Kravchenkoshareholder of
- Valentina Gennadievna Kozinashareholder of
- WAILIENE LMITEDAlso holds roles at 2 other companies
- Andrei Anatolyevich Bovshikshareholder of
- MOSCRIP LIMITEDshareholder of
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Bassim Enterprises Limited?
- What is Bassim Enterprises Limited's risk level?
- Where does Bassim Enterprises Limited appear across sources?