Bassim Enterprises Limited
Bassim Enterprises Limited — Bahamas company (icij:icijol-12203032). 26 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
- FOCH INDUSTRY LIMITED· shareholder of
- MULTISTACK INTERNATIONAL LIMITED· shareholder of
- HENDERSON HOLDINGS LIMITED· shareholder of
- AIM RESOURCES LIMITED· shareholder of
- ANCALIMON VENTURES LIMITED· shareholder of
- ISILINDIL HOLDINGS LIMITED· shareholder of
- WOOTLOOK SYSTEM LIMITED· shareholder of
- BEYOND INTERNATIONAL LIMITED· shareholder of
- FELIX RESOURCES LIMITED· shareholder of
- BONAMAN LIMITED· shareholder of
- ANEKA SOLUTIONS LIMITED· shareholder of
- BERG GROUP SERVICES LIMITED· shareholder of
- BROWN INFRASTRUCTURE LIMITED· shareholder of
- HITEC ENERGY LIMITED· shareholder of
- MURCHISON HOLDINGS LIMITED· shareholder of
- ELAN EXPRESS LIMITED· shareholder of
- COWAN LIMITED· shareholder of
- LYNDON DEVELOPMENT LIMITED· shareholder of
- CAPITOL ENERGY RESOURCES LIMITED· shareholder of
- KLAST HOLDINGS LIMITED· shareholder of
- LEGEND ENERGY LIMITED· shareholder of
- GRIVEN HOLDINGS LIMITED· shareholder of
- PUT-IN TRADING LIMITED· shareholder of
- CHESTER MINING LIMITED· shareholder of
- AMCOR INVESTMENTS LIMITED· shareholder of
- FONBIG INVESTMENTS 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
22 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.
- ANCALIMON VENTURES LIMITEDAlso holds roles at 2 other companies
- METELEV KONSTANTIN LEONIDOVICHshareholder of
- MOSCRIP LIMITEDshareholder of
- BERG GROUP SERVICES LIMITEDAlso holds roles at 3 other companies
- Sincareova Elenashareholder of
- Alipov Victor gennadyevichshareholder of
- Moscrip Limitedshareholder of
- HITEC ENERGY LIMITEDAlso holds roles at 2 other companies
- MARITIMEX GLOBAL LIMITEDshareholder of
- Moscrip Limitedshareholder of
- KLAST HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Mr. Aliaksandr Ryndzevichshareholder of
- Mr. Trifonenkov Maksim Pavlovichshareholder of
- Mr. Dzmitry Ryndzevichshareholder of
22 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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