---
title: "BASEL TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b55df991-8aec-515e-a74f-ed75abe6ca9b
json: https://whiteintel.dev/api/public/dossier/b55df991-8aec-515e-a74f-ed75abe6ca9b
identifier: icij:icijol-12108552
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BASEL TWO LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12108552`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b55df991-8aec-515e-a74f-ed75abe6ca9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b55df991-8aec-515e-a74f-ed75abe6ca9b  

## Ownership & control

### Holdings / subsidiaries

- **AMERRO ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/78fa6f79-eefd-575c-93fe-1a4c3134951b
- **MAIZEWOOD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c042c91-9998-5489-86ec-873383302879
- **LEECROFT INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c01e566-f257-575c-80cd-9aa90a63499c
- **MASSADA HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd341d6f-7ecd-5d5a-8b8b-44b275f9a807
- **TAKAPUNASAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/55f8b7f8-1d29-57c9-b48b-10ceb7df31e4
- **TAKAPUNASAIL.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c051b28-62da-54f8-882f-34a12d0b21ee
- **RAMANO LIMITED** (shareholder of) — https://whiteintel.dev/entity/846a87ea-4dd0-57ef-be76-e68fb59bdaab
- **ALEXANDER SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/153e890d-ec14-56ef-8825-2e996e216101
- **OMEGA SERVICES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a78ac8ae-05bd-548b-9b23-9281c235dc1c
- **ELSWORTH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0af363b-7ca3-5cf7-b813-ea4fdd8ee33d
- **DAVIOLA INVESTMENTS INC** (shareholder of) — https://whiteintel.dev/entity/04e003f3-a4b5-5385-bbb1-3673cc1c95b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASEL TWO LIMITED**. Human view: https://whiteintel.dev/entity/b55df991-8aec-515e-a74f-ed75abe6ca9b · Structured JSON: https://whiteintel.dev/api/public/dossier/b55df991-8aec-515e-a74f-ed75abe6ca9b._

_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"._