---
title: "WYBOURNE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39eddcfc-c4ee-5de2-8943-64cb9f213623
json: https://whiteintel.dev/api/public/dossier/39eddcfc-c4ee-5de2-8943-64cb9f213623
identifier: icij:icijol-10116882
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WYBOURNE CORPORATION

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10116882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39eddcfc-c4ee-5de2-8943-64cb9f213623  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39eddcfc-c4ee-5de2-8943-64cb9f213623  

## Ownership & control

### Owners / controllers

- **BASEL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3
- **BASEL TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dc26e9c-b89a-5c09-828e-e27720091fc4
- **RAEKA MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/47ceb733-d819-54e1-b5be-ee393196aaa6
- **TALHA ASSETS CORP.** (shareholder of) — https://whiteintel.dev/entity/bf72f9b1-a555-5bfc-91a2-c56f48fd745f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10116882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WYBOURNE CORPORATION**. Human view: https://whiteintel.dev/entity/39eddcfc-c4ee-5de2-8943-64cb9f213623 · Structured JSON: https://whiteintel.dev/api/public/dossier/39eddcfc-c4ee-5de2-8943-64cb9f213623._

_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"._