---
title: "EVENSTAR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feae357c-bbbe-5a4d-b30e-507afb0ced81
json: https://whiteintel.dev/api/public/dossier/feae357c-bbbe-5a4d-b30e-507afb0ced81
identifier: icij:icijol-10102316
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVENSTAR INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10102316`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/feae357c-bbbe-5a4d-b30e-507afb0ced81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feae357c-bbbe-5a4d-b30e-507afb0ced81  

## Ownership & control

### Owners / controllers

- **BASTRUST CORPORATION LIMITED as Trustee of The Ondina Trust** (shareholder of) — https://whiteintel.dev/entity/6f1131a5-9d19-5825-892f-db5a538071e0
- **BASEL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fc20999-9dca-5e03-8fc4-7b813dee669e
- **BASEL TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d46b5c53-fac7-58da-88eb-b2ef18a7575c

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

A **3-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/10102316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVENSTAR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/feae357c-bbbe-5a4d-b30e-507afb0ced81 · Structured JSON: https://whiteintel.dev/api/public/dossier/feae357c-bbbe-5a4d-b30e-507afb0ced81._

_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"._