Name: BASEL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASEL INC.?

Accepted Answer

In the current sources, BASEL INC. is connected to VISO EUGENIA VILLANUEVA, VISO ISABELA VILLANUEVA, TRIDENT CORPORATE SERVICES (B'DOS) LTD, VISO CRISTINA VILLANUEVA, DE VILLANUEVA JUDITH VISO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASEL INC.'s risk level?

Accepted Answer

WhiteIntel flags BASEL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASEL INC. appear across sources?

Accepted Answer

BASEL INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BASEL INC.

OWNERSHIP & CONTROL