---
title: "SHEILA BASSET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8df290b8-e30b-5577-af65-0fba0728fb73
json: https://whiteintel.dev/api/public/dossier/8df290b8-e30b-5577-af65-0fba0728fb73
identifier: icij:icijol-12169228
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHEILA BASSET

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12169228`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8df290b8-e30b-5577-af65-0fba0728fb73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8df290b8-e30b-5577-af65-0fba0728fb73  

## Ownership & control

### Holdings / subsidiaries

- **JOCK CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f9ac9630-5844-5a10-9b52-88293cbdcfa9
- **Brownridge Imexpo Limited** (shareholder of) — https://whiteintel.dev/entity/3b45645f-0a9f-5608-b0ef-ccb671c6f321
- **YOKKI WORLD LTD.** (shareholder of) — https://whiteintel.dev/entity/87aac828-7e47-5f08-93b3-92f70bb3f531
- **HARTWELL MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1defe68c-79c7-59f6-a7bb-faa4c0246470
- **EXNESS (B.V.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8cd42ed-df2e-5ca4-818e-5067285e0c3f
- **LANGBAIN TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/fb541bfd-4ff4-5c9c-bb8a-215df3fb1061

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12169228

## 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 **SHEILA BASSET** — https://whiteintel.dev/entity/8df290b8-e30b-5577-af65-0fba0728fb73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEILA BASSET**. Human view: https://whiteintel.dev/entity/8df290b8-e30b-5577-af65-0fba0728fb73 · Structured JSON: https://whiteintel.dev/api/public/dossier/8df290b8-e30b-5577-af65-0fba0728fb73._

_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"._