BASEL ONE LIMITED
BASEL ONE LIMITED — Jersey company (icij:icijol-12107646). 24 holdings. Cited to 1 registry.
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.
None in current sources.
- BASEL ONE LIMITED
- AMERRO ASSET MANAGEMENT LIMITED· shareholder of
- WEB INFO SYSTEMS INC.· shareholder of
- MAIZEWOOD HOLDINGS LIMITED· shareholder of
- LEECROFT INVESTMENTS GROUP LIMITED· shareholder of
- MASSADA HOLDINGS GROUP LIMITED· shareholder of
- TAKAPUNASAIL LIMITED· shareholder of
- IPAYSOFT LIMITED· shareholder of
- CULSHAW PROPERTY HOLDINGS LTD.· shareholder of
- TAKAPUNASAIL.COM LIMITED· shareholder of
- BROWSHOLME LIMITED· shareholder of
- Asha Holdings Ltd.· shareholder of
- ROSSVALE CONSULTANTS LIMITED· shareholder of
- FAIZAH ENTERPRISES LIMITED· shareholder of
- WYBOURNE CORPORATION· shareholder of
- RAMANO LIMITED· shareholder of
- Hippe Limited· shareholder of
- RANIERI LIMITED· shareholder of
- ALEXANDER SECURITIES LTD.· shareholder of
- SALANG MANAGEMENT LIMITED· shareholder of
- ALBERTINO INVESTMENTS LIMITED· shareholder of
- OMEGA SERVICES GROUP LIMITED· shareholder of
- ELSWORTH GROUP LIMITED· shareholder of
- MOUNTSIDE INTERNATIONAL LIMITED· shareholder of
- DAVIOLA INVESTMENTS INC· 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.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BASEL ONE LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALEXANDER SECURITIES LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- BASEL TWO LIMITEDshareholder of
- Finistere Limitedshareholder of
- Asha Holdings Ltd.Also holds roles at 4 other companies
- HELM TRUST COMPANY LIMITEDshareholder of
- STATE HOUSE TRUST COMPANY LIMITEDshareholder of
- MEESPIERSON INTERTRUST TRUSTEES (ISLE OF MAN) LIMITEDshareholder of
- LEECROFT INVESTMENTS GROUP LIMITEDAlso holds roles at 4 other companies
- BASEL TWO LIMITEDshareholder of
- UCE MANAGEMENT SAshareholder of
- RAEKA MANAGEMENT S.A.shareholder of
- MASSADA HOLDINGS GROUP LIMITEDAlso holds roles at 3 other companies
- BASEL TWO LIMITEDshareholder of
- RAEKA MANAGEMENT S.A.shareholder of
- TALHA ASSETS CORP.shareholder of
- OMEGA SERVICES GROUP LIMITEDAlso holds roles at 3 other companies
- BASEL TWO LIMITEDshareholder of
- BasNom Limitedshareholder of
- Mill Overseas Limitedshareholder of
- WYBOURNE CORPORATIONAlso holds roles at 3 other companies
- BASEL TWO LIMITEDshareholder of
- RAEKA MANAGEMENT S.A.shareholder of
- TALHA ASSETS CORP.shareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BASEL ONE LIMITED?
- What is BASEL ONE LIMITED's risk level?
- Where does BASEL ONE LIMITED appear across sources?
Community intel
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