FIRST BASE LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- FIRST BASE LIMITED
- Phoenix GSB Limited· shareholder of
- BLUE MERLIN LTD.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FIRST BASE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- FRANCESCO APAP BOLOGNAAlso holds roles at 234 other companies
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- OLIVIER EGGERAlso holds roles at 8 other companies
- SNOWIE HOLDING LTDdirector of
- SNOWIE HOLDING LTDlegal representative of
- SNOWIE INTERNATIONAL LTDdirector of
- Phoenix GSB LimitedAlso holds roles at 14 other companies
- PHOENIX GSB (Operations A) LIMITEDshareholder of
- PHOENIX GSB (IP) LIMITEDshareholder of
- EAST ASIA SB COMPANY LIMITEDshareholder of
- STEPHEN PETER IVESAlso holds roles at 26 other companies
- Phoenix GSB Limiteddirector of
- Phoenix GSB Limitedlegal representative of
- PHOENIX GSB (Operations A) LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.