Basel Two Limited
Basel Two Limited — company (icij:icijol-80033870). 27 holdings. Cited to 1 registry.
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.
None in current sources.
- Basel Two Limited
- ALEXANDER SECURITIES LTD.· shareholder of
- BAS HOLDINGS MANAGEMENT LIMITED· shareholder of
- CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED· shareholder of
- Clearwater Technologies Limited· shareholder of
- ELSWORTH GROUP LIMITED· shareholder of
- FCD CONSULTING INTERNATIONAL LIMITED· shareholder of
- GLENDO HOLDINGS LIMITED· shareholder of
- HEATH CONSULTING LTD.· shareholder of
- KALEDONIA TRADING LIMITED· shareholder of
- LEKITA ESTATES LIMITED· shareholder of
- Morocco Management Limited· shareholder of
- OLINA PROPERTY HOLDINGS LIMITED· shareholder of
- Rainton Company Limited· shareholder of
- SARRINVEST COMPANY LTD.· shareholder of
- TERNENT GROUP LIMITED· shareholder of
- VUELTA INVESTMENTS LTD.· shareholder of
- Caprio Enterprises (PTC) Limited· shareholder of
- Amerro Asset Management Limited· shareholder of
- GOLDLAND UNIVERSAL LIMITED· shareholder of
- EILAT SERVICES INC.· shareholder of
- FINSLEY COMPANY LIMITED· shareholder of
- Ramano Limited· shareholder of
- Mars Interactive Limited· shareholder of
- GOLDFINGER INVESTMENTS LTD.· shareholder of
- DINOVA LTD.· shareholder of
- Savannah Offshore Limited· shareholder of
- BARATHEA HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Basel Two Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Basel Two Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Basel Two Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
27 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.
- ALEXANDER SECURITIES LTD.Also holds roles at 2 other companies
- Basel One Limitedshareholder of
- Finistere Limitedshareholder of
- BARATHEA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Basel One Limitedshareholder of
- Experta Trustees Jersey Limitedshareholder of
- CAPITAL ALLIANCE FINANCE HOLDINGS LIMITEDAlso holds roles at 1 other company
- Basel One Limitedshareholder of
- Clearwater Technologies LimitedAlso holds roles at 3 other companies
- Basel One Limitedshareholder of
- Sud-Chemie SA (Pty) Limitedshareholder of
- Sud-Chemie AGshareholder of
- DINOVA LTD.Also holds roles at 3 other companies
- Basel One Limitedshareholder of
- Jermyn Trustees (Jersey) Limitedshareholder of
- Jermyn Services (Jersey) Limitedshareholder of
- FCD CONSULTING INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- Basel One Limitedshareholder of
- GOLDFINGER INVESTMENTS LTD.Also holds roles at 2 other companies
- Alliance Consulting Group International Ltdshareholder of
- Basel One Limitedshareholder of
- GOLDLAND UNIVERSAL LIMITEDAlso holds roles at 6 other companies
- Basel One Limitedshareholder of
- CPI Holdings-Compagnie De Placements Immoshareholder of
- HSBC Nominees (Jersey) Limitedshareholder of
- HEATH CONSULTING LTD.Also holds roles at 2 other companies
- Basel One Limitedshareholder of
- The Nia Settlementshareholder of
- Savannah Offshore LimitedAlso holds roles at 3 other companies
- Basel One Limitedshareholder of
- Mackie - Jacqueline Anneshareholder of
- Experta Services Jersey Limitedshareholder of
- VUELTA INVESTMENTS LTD.Also holds roles at 2 other companies
- Basel One Limitedshareholder of
- Servicios Multiples Limitedshareholder of
27 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Basel Two Limited?
- What is Basel Two Limited's risk level?
- Where does Basel Two Limited appear across sources?
Community intel
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