---
title: "DASILVA, JNR. BASIL A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8a71e46-5281-5043-aa90-ccbc935d200e
json: https://whiteintel.dev/api/public/dossier/b8a71e46-5281-5043-aa90-ccbc935d200e
identifier: icij:icijol-110003492
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DASILVA, JNR. BASIL A.

**Type:** Organization  
**Identifier:** `icij:icijol-110003492`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8a71e46-5281-5043-aa90-ccbc935d200e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8a71e46-5281-5043-aa90-ccbc935d200e  

## Ownership & control

### Holdings / subsidiaries

- **SANDY FEET INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/27cda04c-9f01-540e-9861-ed3b651dcb19
- **ROYAL PALM INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/3b61a6d8-2ea6-584e-9ddb-26b4ba28eaae
- **FERN LEAF INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/9548f179-1865-5f14-8f1c-4e86b613e621
- **FRANGIPANI INVESTMENT LTD.** (director of) — https://whiteintel.dev/entity/1d1fc375-4d09-5a4a-884b-5ae03f8e8a9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110003492

## 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 **DASILVA, JNR. BASIL A.** — https://whiteintel.dev/entity/b8a71e46-5281-5043-aa90-ccbc935d200e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DASILVA, JNR. BASIL A.**. Human view: https://whiteintel.dev/entity/b8a71e46-5281-5043-aa90-ccbc935d200e · Structured JSON: https://whiteintel.dev/api/public/dossier/b8a71e46-5281-5043-aa90-ccbc935d200e._

_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"._