---
title: "Basel One Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56d72384-7dd3-5ddb-812d-b77e6454486e
json: https://whiteintel.dev/api/public/dossier/56d72384-7dd3-5ddb-812d-b77e6454486e
identifier: icij:icijol-12148629
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Basel One Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12148629`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56d72384-7dd3-5ddb-812d-b77e6454486e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56d72384-7dd3-5ddb-812d-b77e6454486e  

## Ownership & control

### Holdings / subsidiaries

- **CUSHAG LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c17badd-998a-580e-ae28-c04e676869fe
- **HAZELVILLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b59fd1ed-61d7-5b2b-bb15-82e44d233047
- **STARGATE I LIMITED** (shareholder of) — https://whiteintel.dev/entity/a41399a1-31f7-57e7-ad39-3abe192516a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148629

## 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 One Limited** — https://whiteintel.dev/entity/56d72384-7dd3-5ddb-812d-b77e6454486e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Basel One Limited**. Human view: https://whiteintel.dev/entity/56d72384-7dd3-5ddb-812d-b77e6454486e · Structured JSON: https://whiteintel.dev/api/public/dossier/56d72384-7dd3-5ddb-812d-b77e6454486e._

_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"._