---
title: "Basmala Establishment — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b21b3a9-9c63-5a65-b409-2f053ff514b3
json: https://whiteintel.dev/api/public/dossier/7b21b3a9-9c63-5a65-b409-2f053ff514b3
identifier: icij:icijol-80033906
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Basmala Establishment

**Type:** Organization  
**Identifier:** `icij:icijol-80033906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b21b3a9-9c63-5a65-b409-2f053ff514b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b21b3a9-9c63-5a65-b409-2f053ff514b3  

## Ownership & control

### Holdings / subsidiaries

- **Gefinor Management Limited** (shareholder of) — https://whiteintel.dev/entity/ba0afe56-bc71-5c85-8b87-49b4e03f810e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Basmala Establishment**. Human view: https://whiteintel.dev/entity/7b21b3a9-9c63-5a65-b409-2f053ff514b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b21b3a9-9c63-5a65-b409-2f053ff514b3._

_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"._