Bassim Enterprises Limited
Bassim Enterprises Limited — Bahamas company (icij:icijol-12202974). 31 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Bassim Enterprises Limited
- SEBILLE LIMITED· shareholder of
- DORONIA LIMITED· shareholder of
- LISKERE LIMITED· shareholder of
- SOLNET LIMITED· shareholder of
- RIDGWAY LIMITED· shareholder of
- DAVMO LIMITED· shareholder of
- ZURIE LIMITED· shareholder of
- LAIDBURY LIMITED· shareholder of
- ORABEL LIMITED· shareholder of
- STIRUP LIMITED· shareholder of
- INDAGO LIMITED· shareholder of
- PALLANEN HOLDINGS LIMITED· shareholder of
- ENGURE LIMITED· shareholder of
- FINAPRE LIMITED· shareholder of
- BENTLEIGH LIMITED· shareholder of
- INTAMART LIMITED· shareholder of
- ELFONZA LIMITED· shareholder of
- FLAVIPES LIMITED· shareholder of
- ALWERA LIMITED· shareholder of
- VERMILLION LIMITED· shareholder of
- ALVERIS LIMITED· shareholder of
- MOSTRALE LIMITED· shareholder of
- KORSVOL LIMITED· shareholder of
- NEBIALLE LIMITED· shareholder of
- DINNORE LIMITED· shareholder of
- BELISSIMO HOLDING LIMITED· shareholder of
- FURORA TRADING LIMITED· shareholder of
- RAYTAR LIMITED· shareholder of
- INTERVYELLE LIMITED· shareholder of
- JULIMAR LIMITED· shareholder of
- ROMJINE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bassim Enterprises Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Bassim Enterprises Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Bassim Enterprises Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
31 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENTLEIGH LIMITEDAlso holds roles at 3 other companies
- CONSULCO LIMITEDshareholder of
- John Hajihannisshareholder of
- MOSCRIP LIMITEDshareholder of
- DINNORE LIMITEDAlso holds roles at 2 other companies
- Anastasios Kapsisshareholder of
- MOSCRIP LIMITEDshareholder of
- KORSVOL LIMITEDAlso holds roles at 2 other companies
- MOSCRIP LIMITEDshareholder of
- ILIA GEORGIEVbeneficiary of
- NEBIALLE LIMITEDAlso holds roles at 2 other companies
- Yaroslav Nikolaevich Ignatenkoshareholder of
- MOSCRIP LIMITEDshareholder of
- RAYTAR LIMITEDAlso holds roles at 5 other companies
- MELBA DEVELOPMENT LIMITEDshareholder of
- VLADIMIR IVANOVICH VASILENKOVshareholder of
- SERGEY PAVLOVICH ROLDUGINshareholder of
- ROMJINE LIMITEDAlso holds roles at 2 other companies
- MOSCRIP LIMITEDshareholder of
- Georgiev Dmitry Aleksandrovichbeneficiary of
- SEBILLE LIMITEDAlso holds roles at 3 other companies
- MAZAEVA INNA MIHAYLOVNAshareholder of
- VYSOTSKAYA VICTORIA PETROVNAshareholder of
- MOSCRIP LIMITEDshareholder of
31 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Bassim Enterprises Limited?
- What is Bassim Enterprises Limited's risk level?
- Where does Bassim Enterprises Limited appear across sources?
Community intel
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