---
title: "DA SILVA BASIL A SNR. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58ec2c4d-1602-5649-beba-ab76dbc1cb9f
json: https://whiteintel.dev/api/public/dossier/58ec2c4d-1602-5649-beba-ab76dbc1cb9f
identifier: icij:icijol-110034685
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DA SILVA BASIL A SNR.

**Type:** Organization  
**Identifier:** `icij:icijol-110034685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58ec2c4d-1602-5649-beba-ab76dbc1cb9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58ec2c4d-1602-5649-beba-ab76dbc1cb9f  

## Ownership & control

### Holdings / subsidiaries

- **AMB HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/2283364b-46e1-593b-9e84-87748c7be508

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110034685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DA SILVA BASIL A SNR.**. Human view: https://whiteintel.dev/entity/58ec2c4d-1602-5649-beba-ab76dbc1cb9f · Structured JSON: https://whiteintel.dev/api/public/dossier/58ec2c4d-1602-5649-beba-ab76dbc1cb9f._

_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"._