Who owns YANIV BASON?

No ownership or control links for YANIV BASON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is YANIV BASON's risk level?

YANIV BASON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YANIV BASON appear across sources?

YANIV BASON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

YANIV BASON

Name: YANIV BASON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YANIV BASON, Person, CY

YANIV BASON — Cyprus person. 50 holdings. Cited to 1 registry.

controls 50 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 50 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 50 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

YANIV BASON
- T1 HOLDINGS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- SWELENTO LIMITED· Secretary· via Cyprus DRCOR
- BISCORO LIMITED· Secretary· via Cyprus DRCOR
- ETRILION LIMITED· Secretary· via Cyprus DRCOR
- INKAM LTD· Director· via Cyprus DRCOR
- KODESH HOLDINGS LTD· Director· via Cyprus DRCOR
- NISANSALA LTD· Secretary· via Cyprus DRCOR
- TARAM LTD· Director· via Cyprus DRCOR
- VILNIO LTD· Secretary· via Cyprus DRCOR
- MERAMER LTD· Director· via Cyprus DRCOR
- LETANIKA LTD· Secretary· via Cyprus DRCOR
- MILINE LTD· Director· via Cyprus DRCOR
- Y.K. LUXURY SERVICES LTD· Secretary· via Cyprus DRCOR
- LINARSE LTD· Secretary· via Cyprus DRCOR
- VERTURAS LTD· Secretary· via Cyprus DRCOR
- KEYVISION LIMITED· Director· via Cyprus DRCOR
- ZELTA LTD· Director· via Cyprus DRCOR
- ELVION HOLDINGS LTD· Secretary· via Cyprus DRCOR
- CHAZON LTD· Secretary· via Cyprus DRCOR
- CLARIVUS LTD· Secretary· via Cyprus DRCOR
- TARAM 2 LTD· Secretary· via Cyprus DRCOR
- NUVEMO LTD· Secretary· via Cyprus DRCOR
- SIVUS LTD· Secretary· via Cyprus DRCOR
- PAYALO LTD· Secretary· via Cyprus DRCOR
- VELMORA LTD· Secretary· via Cyprus DRCOR
- SORENNO LTD· Secretary· via Cyprus DRCOR
- ALVRA LTD· Secretary· via Cyprus DRCOR
- B2TECH LIMITED· Secretary· via Cyprus DRCOR
- GAMEBRIDGE LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YANIV BASON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of YANIV BASON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on YANIV BASON is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BISCORO LIMITED
Also holds roles at 1 other company
- YARON ENGELDirector
●
KEYVISION LIMITED
Also holds roles at 1 other company
- RONA YARKON BASONSecretary
●
KODESH HOLDINGS LTD
Also holds roles at 2 other companies
- ARIEL YEHOSHUA ZVI BERGERDirector
- FULLSERVE SECRETARIAL LTDSecretary
●
MERAMER LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΛΕΚΚΟΥSecretary
●
MILINE LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΛΕΚΚΟΥSecretary
●
T1 HOLDINGS (CYPRUS) LIMITED
Also holds roles at 1 other company
- YARON ENGELDirector
●
TARAM LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΛΕΚΚΟΥSecretary
●
Y.K. LUXURY SERVICES LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΤΡΙΓΓΗΣDirector

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns YANIV BASON?: No ownership or control links for YANIV BASON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is YANIV BASON's risk level?: YANIV BASON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YANIV BASON appear across sources?: YANIV BASON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YANIV BASON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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