---
title: "Bassim Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/206306ef-85fd-5672-a88f-cff6c2b5d938
json: https://whiteintel.dev/api/public/dossier/206306ef-85fd-5672-a88f-cff6c2b5d938
identifier: icij:icijol-12203302
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bassim Enterprises Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12203302`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/206306ef-85fd-5672-a88f-cff6c2b5d938  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/206306ef-85fd-5672-a88f-cff6c2b5d938  

## Ownership & control

### Holdings / subsidiaries

- **FRIEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd260672-9829-59b5-a166-f19d931a8600
- **ELLERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/54d4e979-3054-57b6-91cf-339716be2704
- **VADGRIPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1d5e58a-5826-5190-aa44-eb573d435781
- **SOWETO LIMITED** (shareholder of) — https://whiteintel.dev/entity/216035d4-f484-547d-87e0-617e0a25350d
- **TRANSCENDCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/162a6620-2d82-5c74-9845-148f1433a90c
- **COTRANIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/86315e5a-16a7-5086-9b5e-67584d2a6a68
- **GENERALCOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/d19f59db-4a88-54dc-b162-bd55c6617b75
- **PLEXTRIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/76e35666-abf3-593b-b688-9395b4f5ee69
- **PHILMID LIMITED** (shareholder of) — https://whiteintel.dev/entity/043c3346-20a5-55c7-bb5e-daac40b3ee19
- **KLARIANTALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/01d19c58-5be0-5916-8f19-8c9779f73d3e
- **HEXPRAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8aee99e-6861-5050-bce7-fa06b998036c
- **PRIOMSLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/929fd6b2-c5c3-5232-8cc5-3bea795e1fd1

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203302

## 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 **Bassim Enterprises Limited** — https://whiteintel.dev/entity/206306ef-85fd-5672-a88f-cff6c2b5d938 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bassim Enterprises Limited**. Human view: https://whiteintel.dev/entity/206306ef-85fd-5672-a88f-cff6c2b5d938 · Structured JSON: https://whiteintel.dev/api/public/dossier/206306ef-85fd-5672-a88f-cff6c2b5d938._

_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"._