---
title: "Bassim Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd54b34f-349f-5a49-818a-0057cc71e61e
json: https://whiteintel.dev/api/public/dossier/fd54b34f-349f-5a49-818a-0057cc71e61e
identifier: icij:icijol-12203032
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bassim Enterprises Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12203032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd54b34f-349f-5a49-818a-0057cc71e61e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd54b34f-349f-5a49-818a-0057cc71e61e  

## Ownership & control

### Holdings / subsidiaries

- **FOCH INDUSTRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac7b552c-cb44-5e08-967a-053b0faaaad4
- **MULTISTACK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f783112d-c52a-5c2a-993c-55a40b795d74
- **HENDERSON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a69ca22-8036-5e5f-9252-7d1b1ae50371
- **AIM RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/893ab8b3-8151-5388-9a97-cbd12a9f2351
- **ANCALIMON VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0a4311c-85ba-54af-9e48-95fad492cf55
- **ISILINDIL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/586c5ce2-df09-5b68-8078-538e9a5eaaae
- **WOOTLOOK SYSTEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1af7125-b113-56aa-b20c-f72d88adb629
- **BEYOND INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8b10beb-0b32-5d07-a2d4-8286299cd1ee
- **FELIX RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5957ae9-975d-5103-a325-0ce2e0f38e07
- **BONAMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0b895a5-165f-5d99-9621-766a514e55cd
- **ANEKA SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37654dc4-3af2-5222-bacc-cc3ec749fcf5
- **BERG GROUP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ac64c6b-07ba-55d5-bb80-5eaf4e7bc8c4

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203032

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Bassim Enterprises Limited** — https://whiteintel.dev/entity/fd54b34f-349f-5a49-818a-0057cc71e61e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bassim Enterprises Limited**. Human view: https://whiteintel.dev/entity/fd54b34f-349f-5a49-818a-0057cc71e61e · Structured JSON: https://whiteintel.dev/api/public/dossier/fd54b34f-349f-5a49-818a-0057cc71e61e._

_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"._