---
title: "BASSIM ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2f9dcca-4df6-5fa5-ac96-acbb8109e581
json: https://whiteintel.dev/api/public/dossier/b2f9dcca-4df6-5fa5-ac96-acbb8109e581
identifier: icij:icijol-12221638
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# BASSIM ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12221638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2f9dcca-4df6-5fa5-ac96-acbb8109e581  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2f9dcca-4df6-5fa5-ac96-acbb8109e581  

## Ownership & control

### Holdings / subsidiaries

- **CALEDONIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb2d14b7-bdb0-516d-a4ea-0d62a1fa33f5
- **NEYZIOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/70384d62-996a-5c30-9752-67b7a18f0b82
- **MERENWEN INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/8be2cba7-95bc-5ff0-a249-ef5133998026
- **KIRSIS INCORPORATION** (shareholder of) — https://whiteintel.dev/entity/9208234b-16d5-5aa5-8097-673d7d90790a
- **MILENA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ef6c398-079f-5022-a706-0e0693c2f7a3
- **Somondy Holding Limited** (shareholder of) — https://whiteintel.dev/entity/b1c3f526-9576-506a-ae6a-8e793735e5cb
- **LOGARDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9de7ea3-f5b0-5041-82cf-47c1f9eaf87a
- **NORTEC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f07f0a8a-ffbf-5960-a5cc-0c76418861e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12221638

## 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 **BASSIM ENTERPRISES LIMITED** — https://whiteintel.dev/entity/b2f9dcca-4df6-5fa5-ac96-acbb8109e581 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASSIM ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/b2f9dcca-4df6-5fa5-ac96-acbb8109e581 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2f9dcca-4df6-5fa5-ac96-acbb8109e581._

_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"._