---
title: "Bassini Playfair & Associates LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7e39370-00e3-532d-aed1-7faaf5481d55
json: https://whiteintel.dev/api/public/dossier/b7e39370-00e3-532d-aed1-7faaf5481d55
identifier: icij:icijol-80033928
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bassini Playfair & Associates LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80033928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7e39370-00e3-532d-aed1-7faaf5481d55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7e39370-00e3-532d-aed1-7faaf5481d55  

## Ownership & control

### Holdings / subsidiaries

- **Bassini Playfair Advisors, Inc.** (shareholder of) — https://whiteintel.dev/entity/f6cafa7d-cb28-51c6-909d-79fce1c6fd33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033928

## 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 **Bassini Playfair & Associates LLC** — https://whiteintel.dev/entity/b7e39370-00e3-532d-aed1-7faaf5481d55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bassini Playfair & Associates LLC**. Human view: https://whiteintel.dev/entity/b7e39370-00e3-532d-aed1-7faaf5481d55 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7e39370-00e3-532d-aed1-7faaf5481d55._

_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"._