---
title: "BASIQ SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9d85bba-8a98-5361-b4af-ad56b5f5bc87
json: https://whiteintel.dev/api/public/dossier/a9d85bba-8a98-5361-b4af-ad56b5f5bc87
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BASIQ SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a9d85bba-8a98-5361-b4af-ad56b5f5bc87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9d85bba-8a98-5361-b4af-ad56b5f5bc87  

## Ownership & control

### Holdings / subsidiaries

- **BROKENFORD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0280624d-8fe3-5e75-a04e-359067aec169
- **SHELNIGTON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9a9d3dc3-ce83-5a8c-9d9b-082945dfbd72
- **SURFLAND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2fc1eb68-2465-5570-b7f7-7188a964d9ec
- **AUREVO LIMITED** (Director) — https://whiteintel.dev/entity/bd14ef1e-66db-5d7a-aa64-b9ce85969275
- **WINBLEY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/79f98faf-5978-507d-a20b-fb38e532e47d
- **DARWOOD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ec1b9ee6-f97b-5946-a80b-3ce2c410f734
- **MIKOL LIMITED** (Director) — https://whiteintel.dev/entity/20ee5d3e-6017-55cd-8780-edf1eeac6c41
- **BALMOLANE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c3296cca-ad52-5682-9c97-25ddb98d6736
- **ANTELSON MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/099c8b18-5b7e-5d39-9ed9-f41bf8dfaac6
- **ABBEYCART LIMITED** (Director) — https://whiteintel.dev/entity/79f106a8-e30d-574f-8fff-2c908a39085b
- **TRIBOP LTD** (Director) — https://whiteintel.dev/entity/9a8ed8b3-09d1-5174-8fe4-e3063679a449
- **RIGPA LIMITED** (Director) — https://whiteintel.dev/entity/27e31973-9333-5d8b-9924-0558fb4eb799

…and **3** 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 SERVICES LTD** — https://whiteintel.dev/entity/a9d85bba-8a98-5361-b4af-ad56b5f5bc87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASIQ SERVICES LTD**. Human view: https://whiteintel.dev/entity/a9d85bba-8a98-5361-b4af-ad56b5f5bc87 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9d85bba-8a98-5361-b4af-ad56b5f5bc87._

_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"._