The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- Active
- Incorporated
- 2023-02-22
- Legal form
- Overseas Entity
- Activity
- None Supplied
- Registered office
- CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, 1110
BASIL ESTATES LIMITED is a Overseas Entity registered in GB, incorporated 2023-02-22 (active).
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
- BASIL ESTATES LIMITED
- Eagle Holdings Limited· shareholder of
- SECUNDUS NOMINEES (JERSEY) LIMITED· shareholder of
- BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED· shareholder of
- BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED· shareholder of
- MOHAMED MAHFOODH SHAD· shareholder of
- MOHAMED MAHFOODH SAAD· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierCompany profile
Companies House register- Company no.
- OE027424
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2023-02-22
- Registered office
- CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, 1110
- SIC
- None Supplied
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CORWIN ESTATES LIMITEDshareholder of
- SHARLAND LIMITEDshareholder of
- MEMMUIR CAPITAL LIMITEDshareholder of
- FAMA INVESTMENTS LIMITEDshareholder of
- MARSHALL GLOBAL LIMITEDshareholder of
- HOBART GLOBAL LIMITEDshareholder of
- CAMPBELL SECURITIES LIMITEDshareholder of
- KRAMER PROPERTIES LIMITEDshareholder of
- SANDRINGHAM HOLDINGS LIMITEDshareholder of
- SHARLAND LIMITEDshareholder of
- SHARLAND LIMITEDshareholder of