---
title: "YANIV BASON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d69a4cd5-1e58-5ce3-9c0c-15a9cce22b8d
json: https://whiteintel.dev/api/public/dossier/d69a4cd5-1e58-5ce3-9c0c-15a9cce22b8d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YANIV BASON

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d69a4cd5-1e58-5ce3-9c0c-15a9cce22b8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d69a4cd5-1e58-5ce3-9c0c-15a9cce22b8d  

## Ownership & control

### Holdings / subsidiaries

- **T1 HOLDINGS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/fc6d7f7a-ee7c-5ad8-a6cf-9ad62303a188
- **SWELENTO LIMITED** (Secretary) — https://whiteintel.dev/entity/bd8899ce-5a93-55cd-b521-65dee9c0dd44
- **SWELENTO LIMITED** (Director) — https://whiteintel.dev/entity/bd8899ce-5a93-55cd-b521-65dee9c0dd44
- **BISCORO LIMITED** (Secretary) — https://whiteintel.dev/entity/7924b6af-554d-5393-b2da-cd2fa2f48da3
- **ETRILION LIMITED** (Secretary) — https://whiteintel.dev/entity/0bebd10d-0ba2-5901-8d30-bee6e6193003
- **ETRILION LIMITED** (Director) — https://whiteintel.dev/entity/0bebd10d-0ba2-5901-8d30-bee6e6193003
- **INKAM LTD** (Director) — https://whiteintel.dev/entity/b5e374a7-138c-534c-90bd-515b3975f2a2
- **INKAM LTD** (Secretary) — https://whiteintel.dev/entity/b5e374a7-138c-534c-90bd-515b3975f2a2
- **KODESH HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f67b9f40-4eed-5233-8070-b1b722ec419f
- **NISANSALA LTD** (Secretary) — https://whiteintel.dev/entity/15411346-082c-506d-a3dc-8b3d69c4d201
- **NISANSALA LTD** (Director) — https://whiteintel.dev/entity/15411346-082c-506d-a3dc-8b3d69c4d201
- **TARAM LTD** (Director) — https://whiteintel.dev/entity/3ed2e25e-9baa-543a-97e3-d51d71a39478

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **YANIV BASON** — https://whiteintel.dev/entity/d69a4cd5-1e58-5ce3-9c0c-15a9cce22b8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANIV BASON**. Human view: https://whiteintel.dev/entity/d69a4cd5-1e58-5ce3-9c0c-15a9cce22b8d · Structured JSON: https://whiteintel.dev/api/public/dossier/d69a4cd5-1e58-5ce3-9c0c-15a9cce22b8d._

_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"._