---
title: "KEVIN BASTONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/299d33ae-4cf6-5e09-b81a-425f18b90d19
json: https://whiteintel.dev/api/public/dossier/299d33ae-4cf6-5e09-b81a-425f18b90d19
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KEVIN BASTONE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/299d33ae-4cf6-5e09-b81a-425f18b90d19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/299d33ae-4cf6-5e09-b81a-425f18b90d19  

## Ownership & control

### Holdings / subsidiaries

- **MAIA (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/29365eb9-5f2f-5080-8a80-551c9d92dff2
- **JAKAR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b1c4ce3d-031b-5d0a-939f-217ab319fa16
- **GOLD VIEW HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3b27e738-db04-5b6e-bf4a-a2d58df5d950
- **INCREVA HOLDINGS LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/278caa21-45d9-5f84-8ea8-6b27146e39b4
- **UNDERCROST LIMITED** (Director) — https://whiteintel.dev/entity/17a9e0ee-6eec-5077-91f7-8cfa3a4432bd
- **STOBAY HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/63946bba-a533-507a-8bb8-c345c09ece0a
- **NEPPERS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/00a2deaf-1033-59c3-829c-73286419499f
- **LARENDI HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/da90833d-cfb7-5329-aa14-0c9cf8491f35
- **GOROCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/132a7a23-e8db-5d97-9feb-0b7e7a8e96f6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **KEVIN BASTONE** — https://whiteintel.dev/entity/299d33ae-4cf6-5e09-b81a-425f18b90d19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN BASTONE**. Human view: https://whiteintel.dev/entity/299d33ae-4cf6-5e09-b81a-425f18b90d19 · Structured JSON: https://whiteintel.dev/api/public/dossier/299d33ae-4cf6-5e09-b81a-425f18b90d19._

_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"._