---
title: "BASEL TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d46b5c53-fac7-58da-88eb-b2ef18a7575c
json: https://whiteintel.dev/api/public/dossier/d46b5c53-fac7-58da-88eb-b2ef18a7575c
identifier: icij:icijol-12002530
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASEL TWO LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12002530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d46b5c53-fac7-58da-88eb-b2ef18a7575c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d46b5c53-fac7-58da-88eb-b2ef18a7575c  

## Ownership & control

### Holdings / subsidiaries

- **EVENSTAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/feae357c-bbbe-5a4d-b30e-507afb0ced81
- **SARANNA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6c9ecb5-7298-5d24-9ead-653841c1f4bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12002530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASEL TWO LIMITED**. Human view: https://whiteintel.dev/entity/d46b5c53-fac7-58da-88eb-b2ef18a7575c · Structured JSON: https://whiteintel.dev/api/public/dossier/d46b5c53-fac7-58da-88eb-b2ef18a7575c._

_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"._