---
title: "BASIQ SECRETARIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a87e4b20-aadd-5222-98d9-79d00bbc4729
json: https://whiteintel.dev/api/public/dossier/a87e4b20-aadd-5222-98d9-79d00bbc4729
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BASIQ SECRETARIAL LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a87e4b20-aadd-5222-98d9-79d00bbc4729  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a87e4b20-aadd-5222-98d9-79d00bbc4729  

## Ownership & control

### Holdings / subsidiaries

- **FILTEX ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/eb804469-4f13-54f7-a3cd-a86fed73cff6
- **BROKENFORD HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0280624d-8fe3-5e75-a04e-359067aec169
- **ROSAR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/40d09c97-d044-5c7d-bbc6-33a88bc59df9
- **SHELNIGTON TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9a9d3dc3-ce83-5a8c-9d9b-082945dfbd72
- **SURFLAND HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2fc1eb68-2465-5570-b7f7-7188a964d9ec
- **AUREVO LIMITED** (Secretary) — https://whiteintel.dev/entity/bd14ef1e-66db-5d7a-aa64-b9ce85969275
- **WARGAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e1927a33-048c-5577-a471-4b2d3ff25198
- **ARNELSON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0aaccaee-1931-5834-815b-5bdd29fa2e2f
- **WINBLEY INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/79f98faf-5978-507d-a20b-fb38e532e47d
- **ROMENBURG FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/0d244731-35e7-50df-9210-3b2c5c6d08e9
- **DARWOOD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ec1b9ee6-f97b-5946-a80b-3ce2c410f734
- **ATANCY TRADING LTD** (Secretary) — https://whiteintel.dev/entity/ca799964-d814-58eb-8181-ebc86910d533

…and **37** 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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **BASIQ SECRETARIAL LTD** — https://whiteintel.dev/entity/a87e4b20-aadd-5222-98d9-79d00bbc4729 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASIQ SECRETARIAL LTD**. Human view: https://whiteintel.dev/entity/a87e4b20-aadd-5222-98d9-79d00bbc4729 · Structured JSON: https://whiteintel.dev/api/public/dossier/a87e4b20-aadd-5222-98d9-79d00bbc4729._

_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"._