---
title: "FRANCIS BASILE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81a5be18-3777-57cd-9486-33ec6a01c3b3
json: https://whiteintel.dev/api/public/dossier/81a5be18-3777-57cd-9486-33ec6a01c3b3
identifier: icij:icijol-56020880
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS BASILE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81a5be18-3777-57cd-9486-33ec6a01c3b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81a5be18-3777-57cd-9486-33ec6a01c3b3  

## Ownership & control

### Holdings / subsidiaries

- **DELF LIMITED** (director of) — https://whiteintel.dev/entity/a27fedc9-4fd3-54f6-adf4-f0d05c644e9f
- **DELF LIMITED** (legal representative of) — https://whiteintel.dev/entity/a27fedc9-4fd3-54f6-adf4-f0d05c644e9f
- **DELF LIMITED** (secretary of) — https://whiteintel.dev/entity/a27fedc9-4fd3-54f6-adf4-f0d05c644e9f
- **DELF LIMITED** (shareholder of) — https://whiteintel.dev/entity/a27fedc9-4fd3-54f6-adf4-f0d05c644e9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020880

## 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 **FRANCIS BASILE** — https://whiteintel.dev/entity/81a5be18-3777-57cd-9486-33ec6a01c3b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS BASILE**. Human view: https://whiteintel.dev/entity/81a5be18-3777-57cd-9486-33ec6a01c3b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/81a5be18-3777-57cd-9486-33ec6a01c3b3._

_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"._