---
title: "Basel Two Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54a6f80a-af12-5c92-9d1f-dc0bdd31d45b
json: https://whiteintel.dev/api/public/dossier/54a6f80a-af12-5c92-9d1f-dc0bdd31d45b
identifier: icij:icijol-80033870
risk: High
source: WhiteIntel corporate-ownership graph
---

# Basel Two Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80033870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54a6f80a-af12-5c92-9d1f-dc0bdd31d45b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54a6f80a-af12-5c92-9d1f-dc0bdd31d45b  

## Ownership & control

### Holdings / subsidiaries

- **ALEXANDER SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/4eb6b7a1-0433-56f6-aa1c-c4863dc42444
- **BAS HOLDINGS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff2f7a84-f3f7-5ebd-9160-3543f6e88a74
- **CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/09f45a48-6485-51b9-a6d4-3c05918616bf
- **Clearwater Technologies Limited** (shareholder of) — https://whiteintel.dev/entity/29f8046e-591e-5f77-a1f8-6a3ae8611f60
- **ELSWORTH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb913a23-f767-502a-b054-c914e18877ab
- **FCD CONSULTING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d716c420-ea21-5f6f-8af3-9022483564a7
- **GLENDO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44bd7287-9cb2-5790-966d-9442b005428d
- **HEATH CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/aa9f053b-c84d-5dc7-9c74-6a4de5cf03e3
- **KALEDONIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b376bf8a-d221-5a4d-a1a9-ddac5b41604b
- **LEKITA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/88bf4c50-e90d-57f2-9950-a4e3232bcc95
- **Morocco Management Limited** (shareholder of) — https://whiteintel.dev/entity/7bba3f55-32de-5961-9bf5-9e9a0d7494f5
- **OLINA PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6da9795-536b-5426-8314-4a60ce7c1d45

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033870

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Basel Two Limited** — https://whiteintel.dev/entity/54a6f80a-af12-5c92-9d1f-dc0bdd31d45b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Basel Two Limited**. Human view: https://whiteintel.dev/entity/54a6f80a-af12-5c92-9d1f-dc0bdd31d45b · Structured JSON: https://whiteintel.dev/api/public/dossier/54a6f80a-af12-5c92-9d1f-dc0bdd31d45b._

_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"._