---
title: "Basel Two Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c8de504-c803-5bc6-a86d-26c2d9fb07e7
json: https://whiteintel.dev/api/public/dossier/3c8de504-c803-5bc6-a86d-26c2d9fb07e7
identifier: icij:icijol-12110686
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Basel Two Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12110686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c8de504-c803-5bc6-a86d-26c2d9fb07e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c8de504-c803-5bc6-a86d-26c2d9fb07e7  

## Ownership & control

### Holdings / subsidiaries

- **TREVIRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce5b2712-bd0e-5d6f-935f-04f41f5bb41d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12110686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Basel Two Limited**. Human view: https://whiteintel.dev/entity/3c8de504-c803-5bc6-a86d-26c2d9fb07e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c8de504-c803-5bc6-a86d-26c2d9fb07e7._

_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"._