LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BASEL TWO LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- BASEL TWO LIMITED
- AMERRO ASSET MANAGEMENT LIMITED· shareholder of
- MAIZEWOOD HOLDINGS LIMITED· shareholder of
- LEECROFT INVESTMENTS GROUP LIMITED· shareholder of
- MASSADA HOLDINGS GROUP LIMITED· shareholder of
- TAKAPUNASAIL LIMITED· shareholder of
- TAKAPUNASAIL.COM LIMITED· shareholder of
- RAMANO LIMITED· shareholder of
- ALEXANDER SECURITIES LTD.· shareholder of
- OMEGA SERVICES GROUP LIMITED· shareholder of
- ELSWORTH GROUP LIMITED· shareholder of
- DAVIOLA INVESTMENTS INC· shareholder of
/04
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AMERRO ASSET MANAGEMENT LIMITED
- BASEL ONE LIMITEDshareholder of
MAIZEWOOD HOLDINGS LIMITED
- BASEL ONE LIMITEDshareholder of
LEECROFT INVESTMENTS GROUP LIMITED
- BASEL ONE LIMITEDshareholder of
- UCE MANAGEMENT SAshareholder of
- RAEKA MANAGEMENT S.A.shareholder of
- TALHA ASSETS CORP.shareholder of
MASSADA HOLDINGS GROUP LIMITED
- BASEL ONE LIMITEDshareholder of
- RAEKA MANAGEMENT S.A.shareholder of
- TALHA ASSETS CORP.shareholder of
TAKAPUNASAIL LIMITED
- BASEL ONE LIMITEDshareholder of
TAKAPUNASAIL.COM LIMITED
- BASEL ONE LIMITEDshareholder of
RAMANO LIMITED
- BASEL ONE LIMITEDshareholder of
ALEXANDER SECURITIES LTD.
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- BASEL ONE LIMITEDshareholder of
- Finistere Limitedshareholder of
OMEGA SERVICES GROUP LIMITED
- BASEL ONE LIMITEDshareholder of
- BasNom Limitedshareholder of
- Mill Overseas Limitedshareholder of
ELSWORTH GROUP LIMITED
- BASEL ONE LIMITEDshareholder of
DAVIOLA INVESTMENTS INC
- BASEL ONE LIMITEDshareholder of