---
title: "YOGESH BAHADUR MATHUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79aaf440-ceb5-5852-b05c-2465d975cd19
json: https://whiteintel.dev/api/public/dossier/79aaf440-ceb5-5852-b05c-2465d975cd19
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YOGESH BAHADUR MATHUR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/79aaf440-ceb5-5852-b05c-2465d975cd19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79aaf440-ceb5-5852-b05c-2465d975cd19  

## Ownership & control

### Holdings / subsidiaries

- **ADVOFERM LIMITED** (Director) — https://whiteintel.dev/entity/067e0a57-77ba-5239-b1e3-a8780f3f3354
- **PERAROUND LIMITED** (Director) — https://whiteintel.dev/entity/80923676-8fb7-52f1-a188-09e30fa8cf25
- **PERAFLY LIMITED** (Director) — https://whiteintel.dev/entity/e7b9d1cd-0104-5ac8-872f-2d641bb5eaf1
- **PERASOFT LIMITED** (Director) — https://whiteintel.dev/entity/a52ed28e-72ea-5144-ae37-755489637e05
- **DALECREST LIMITED** (Director) — https://whiteintel.dev/entity/ab1b666b-00a3-52bb-9740-18fa73405505
- **CROWNGLOBE LIMITED** (Director) — https://whiteintel.dev/entity/94e47f06-1cb6-55aa-a286-5035485b15bb

## 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 **YOGESH BAHADUR MATHUR** — https://whiteintel.dev/entity/79aaf440-ceb5-5852-b05c-2465d975cd19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOGESH BAHADUR MATHUR**. Human view: https://whiteintel.dev/entity/79aaf440-ceb5-5852-b05c-2465d975cd19 · Structured JSON: https://whiteintel.dev/api/public/dossier/79aaf440-ceb5-5852-b05c-2465d975cd19._

_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"._