---
title: "Hassan Assad Basma — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e012dc0f-e7cf-538d-8d08-b9667fa3b995
json: https://whiteintel.dev/api/public/dossier/e012dc0f-e7cf-538d-8d08-b9667fa3b995
identifier: icij:icijol-108221
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hassan Assad Basma

**Type:** Company  
**Identifier:** `icij:icijol-108221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e012dc0f-e7cf-538d-8d08-b9667fa3b995  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e012dc0f-e7cf-538d-8d08-b9667fa3b995  

## Ownership & control

### Owners / controllers

- **DBS Trustee Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27

### Holdings / subsidiaries

- **Sincere Networking Inc.** (shareholder of) — https://whiteintel.dev/entity/c4bb803a-f164-5a65-a02d-4e7c17da747c

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hassan Assad Basma**. Human view: https://whiteintel.dev/entity/e012dc0f-e7cf-538d-8d08-b9667fa3b995 · Structured JSON: https://whiteintel.dev/api/public/dossier/e012dc0f-e7cf-538d-8d08-b9667fa3b995._

_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"._