---
title: "BASIL ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/528c1fa8-95e8-538f-ae5e-154a4cf43175
json: https://whiteintel.dev/api/public/dossier/528c1fa8-95e8-538f-ae5e-154a4cf43175
identifier: icij:icijol-10204682
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASIL ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10204682`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/528c1fa8-95e8-538f-ae5e-154a4cf43175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/528c1fa8-95e8-538f-ae5e-154a4cf43175  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BASIL ESTATES LIMITED** — OpenOwnership · `oo:GB-COH-OE027424` — https://whiteintel.dev/entity/15cfd194-dcbf-51bb-acbe-99ccb70ce5fe

## Ownership & control

### Owners / controllers

- **Eagle Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5eaaf595-d1bd-5000-8a09-494c68871792
- **SECUNDUS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/866c7252-37d2-5507-b0ac-59696dcf8974
- **BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/0396473d-79c0-52b1-a0dc-ee1376c755ef
- **BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ad3826d-6170-5dcd-8583-3562c88c766c
- **MOHAMED MAHFOODH SHAD** (shareholder of) — https://whiteintel.dev/entity/35a47892-8b83-5d5b-ba99-bda4e8609826
- **MOHAMED MAHFOODH SAAD** (shareholder of) — https://whiteintel.dev/entity/962c788f-94ea-5ae9-9631-534191808db9

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

A **10-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.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against BASIL ESTATES LIMITED. The fields below belong to **BASIL ESTATES LIMITED** (`OE027424`) — https://whiteintel.dev/entity/15cfd194-dcbf-51bb-acbe-99ccb70ce5fe, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to BASIL ESTATES LIMITED.

- **Company number:** `OE027424`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2023-02-22
- **Registered office:** CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, 1110
- **SIC:** None Supplied

## Exposure (derived from the ownership graph)

**6** 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/10204682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASIL ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/528c1fa8-95e8-538f-ae5e-154a4cf43175 · Structured JSON: https://whiteintel.dev/api/public/dossier/528c1fa8-95e8-538f-ae5e-154a4cf43175._

_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"._