Who owns BASEL ONE LIMITED?

No ownership or control links for BASEL ONE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BASEL ONE LIMITED's risk level?

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

Where does BASEL ONE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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BASEL ONE LIMITED

Name: BASEL ONE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BASEL ONE LIMITED, Organization, JE

MediumOrganizationJE

Organization · JE

View network

JSON / MCPsample

Markdown twin

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BASEL ONE LIMITED
- BENBAUN S.A.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BASEL ONE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BASEL ONE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BASEL ONE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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