---
title: "JANAK DANIEL BASNET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de9bfdd4-b997-5d71-80f6-a205bcde0c7d
json: https://whiteintel.dev/api/public/dossier/de9bfdd4-b997-5d71-80f6-a205bcde0c7d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JANAK DANIEL BASNET

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/de9bfdd4-b997-5d71-80f6-a205bcde0c7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de9bfdd4-b997-5d71-80f6-a205bcde0c7d  

## Ownership & control

### Holdings / subsidiaries

- **NESTCAPE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/23dcd907-de62-5262-85f3-832c35cb9b37
- **MARR FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/87a3a7a2-83d9-56eb-ae9e-0ea2ed9f07b1
- **ORFORD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9bee9a1a-009d-5fba-b39f-a9c67103852a
- **QUINLAN VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/e651f541-56df-5910-932f-8fa5548334e5
- **VMR FORUM HALL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/33066f86-bd8b-5b6e-abc1-93b28e942227
- **TRANSROYAL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/fb2cd36e-f1dc-57ce-970b-cb742ca6f21a
- **ECON HOLDING (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ce5aad29-5f09-5ef3-b20d-5d238ed455f6
- **HERMOSILLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8198f999-7645-5b25-90f1-bb3c2ed68d81
- **SANDOMEZ HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d0d7c1b9-3550-5faf-9114-66fc3f12b673
- **FRANTLINE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/32c7385b-78dd-5bed-929d-4190d1ae0275
- **BERRATI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3ba8ccbb-495b-5911-b880-3b1e7ac6a210
- **PARKCHESTER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/397eb62e-6716-50ad-a032-5216bc3ffdac
- **BONSALO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0e2f8774-11d6-5165-a945-a3c1566aad17
- **KIRLIAZI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3af8e886-f4a9-5c84-a98e-99ac0308212f
- **JOLTEON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/20ef0a9b-a6f7-557b-bee4-8e129d569020
- **DONAVITA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/c2f1e182-b906-527c-9873-651bbfaed811

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JANAK DANIEL BASNET**. Human view: https://whiteintel.dev/entity/de9bfdd4-b997-5d71-80f6-a205bcde0c7d · Structured JSON: https://whiteintel.dev/api/public/dossier/de9bfdd4-b997-5d71-80f6-a205bcde0c7d._

_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"._