Name: BASEL ASIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASEL ASIA LIMITED?

Accepted Answer

In the current sources, BASEL ASIA LIMITED is connected to SANDAWE CORPORATIONS, THIBAULT, LUCIEN, NICOLAS SPITHAKIS, BERNARD GALFRÉ, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASEL ASIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags BASEL ASIA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASEL ASIA LIMITED appear across sources?

Accepted Answer

BASEL ASIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (AD), with a source on every claim.

BASEL ASIA LIMITED

OWNERSHIP & CONTROL