---
title: "BASEL TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d81ff2-4b2d-5b03-91c6-a9767797bf7f
json: https://whiteintel.dev/api/public/dossier/a7d81ff2-4b2d-5b03-91c6-a9767797bf7f
identifier: icij:icijol-12157394
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BASEL TWO LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12157394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7d81ff2-4b2d-5b03-91c6-a9767797bf7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d81ff2-4b2d-5b03-91c6-a9767797bf7f  

## Ownership & control

### Holdings / subsidiaries

- **FINSLEY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cc6fa43-9f11-54ce-803d-5bc3577e0a12
- **GOLDLAND UNIVERSAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b585baef-c02f-575c-8eb1-ea9f872eabb2
- **SARRINVEST COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/8d7203ac-01ad-5136-b1c6-72d351c14476
- **TERNENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/080691a1-5325-512c-8104-9db37eff414e
- **Morocco Management Limited** (shareholder of) — https://whiteintel.dev/entity/f5b1fb92-9980-5781-9024-2699633b7b18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASEL TWO LIMITED**. Human view: https://whiteintel.dev/entity/a7d81ff2-4b2d-5b03-91c6-a9767797bf7f · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d81ff2-4b2d-5b03-91c6-a9767797bf7f._

_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"._