---
title: "PETERS BASIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2d5f0d6-3643-573c-ab2e-e79736f66a8d
json: https://whiteintel.dev/api/public/dossier/a2d5f0d6-3643-573c-ab2e-e79736f66a8d
identifier: icij:icijol-110115868
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETERS BASIL

**Type:** Organization  
**Identifier:** `icij:icijol-110115868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2d5f0d6-3643-573c-ab2e-e79736f66a8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d5f0d6-3643-573c-ab2e-e79736f66a8d  

## Ownership & control

### Holdings / subsidiaries

- **EURO-SWISS BANK INC.** (director of) — https://whiteintel.dev/entity/b8e3ae77-46b1-563d-8a08-e938bfcb05a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110115868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETERS BASIL**. Human view: https://whiteintel.dev/entity/a2d5f0d6-3643-573c-ab2e-e79736f66a8d · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d5f0d6-3643-573c-ab2e-e79736f66a8d._

_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"._