---
title: "SAMYAK CHANDRAKANT VEERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb6b5252-3b2e-5ad7-a3cc-401d9d62b4df
json: https://whiteintel.dev/api/public/dossier/cb6b5252-3b2e-5ad7-a3cc-401d9d62b4df
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SAMYAK CHANDRAKANT VEERA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cb6b5252-3b2e-5ad7-a3cc-401d9d62b4df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb6b5252-3b2e-5ad7-a3cc-401d9d62b4df  

## Ownership & control

### Holdings / subsidiaries

- **SHRI GAJANAND (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/cc272c06-cdad-5404-a9e9-17373435fe70
- **BAHUBALI (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/4678c63c-6142-5649-910a-cfdb5339f4cb
- **QREMENTINO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7fba11ae-fe6f-503c-83da-66198e5ad101
- **VREHMONIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/103ed0d3-5f75-54a3-b105-44ebede80f04
- **LORNAXA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5197a994-2cb8-594e-b3bf-0c3f43b6f146
- **LONTRAC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c795fd55-0b93-5ac9-89ab-67aead1f2a2a
- **LORAMBE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/50e25ab4-18a4-5544-93f6-49aba1735d75
- **LONWIN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5bdd95fb-34b0-55cf-931e-5b9079e0a4b6

## 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 **SAMYAK CHANDRAKANT VEERA** — https://whiteintel.dev/entity/cb6b5252-3b2e-5ad7-a3cc-401d9d62b4df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMYAK CHANDRAKANT VEERA**. Human view: https://whiteintel.dev/entity/cb6b5252-3b2e-5ad7-a3cc-401d9d62b4df · Structured JSON: https://whiteintel.dev/api/public/dossier/cb6b5252-3b2e-5ad7-a3cc-401d9d62b4df._

_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"._