---
title: "BASEL ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3
json: https://whiteintel.dev/api/public/dossier/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3
identifier: icij:icijol-12107646
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BASEL ONE LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12107646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3  

## Ownership & control

### Holdings / subsidiaries

- **AMERRO ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/78fa6f79-eefd-575c-93fe-1a4c3134951b
- **WEB INFO SYSTEMS INC.** (shareholder of) — https://whiteintel.dev/entity/6c722705-9e23-5530-b3a4-f4610d3a04dd
- **MAIZEWOOD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c042c91-9998-5489-86ec-873383302879
- **LEECROFT INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c01e566-f257-575c-80cd-9aa90a63499c
- **MASSADA HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd341d6f-7ecd-5d5a-8b8b-44b275f9a807
- **TAKAPUNASAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/55f8b7f8-1d29-57c9-b48b-10ceb7df31e4
- **IPAYSOFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c3a99a5-b101-5781-acd1-56c5ee6d1b89
- **CULSHAW PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/0ff8ceb6-17dd-5edb-b923-93a7ec0b40f5
- **TAKAPUNASAIL.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c051b28-62da-54f8-882f-34a12d0b21ee
- **BROWSHOLME LIMITED** (shareholder of) — https://whiteintel.dev/entity/334a31ee-553b-5443-b3b2-7c71c372b2e2
- **Asha Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/5d5259f9-5fe7-5ddf-acea-fe8d3fe01847
- **ROSSVALE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/152f1740-1233-56b7-9e62-a3833e070956

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12107646

## 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 **BASEL ONE LIMITED** — https://whiteintel.dev/entity/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASEL ONE LIMITED**. Human view: https://whiteintel.dev/entity/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3._

_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"._