---
title: "Marco Šveters — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13c09634-9e16-5dfb-b9e7-7eeb4c5d23bd
json: https://whiteintel.dev/api/public/dossier/13c09634-9e16-5dfb-b9e7-7eeb4c5d23bd
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Marco Šveters

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/13c09634-9e16-5dfb-b9e7-7eeb4c5d23bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13c09634-9e16-5dfb-b9e7-7eeb4c5d23bd  

## Ownership & control

### Holdings / subsidiaries

- **Araval Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/da30b37d-46f8-5be5-9a7a-1358640af480
- **Araval Invest OÜ** (beneficial owner) — https://whiteintel.dev/entity/da30b37d-46f8-5be5-9a7a-1358640af480
- **Irual EST OÜ** (beneficial owner) — https://whiteintel.dev/entity/6fdea20f-4a6d-5170-8c6d-553601ad1e8b
- **Klerist Consult OÜ** (beneficial owner) — https://whiteintel.dev/entity/56f79076-8ecb-5b2e-9c2d-73f72bcfca8f

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Marco Šveters** — https://whiteintel.dev/entity/13c09634-9e16-5dfb-b9e7-7eeb4c5d23bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marco Šveters**. Human view: https://whiteintel.dev/entity/13c09634-9e16-5dfb-b9e7-7eeb4c5d23bd · Structured JSON: https://whiteintel.dev/api/public/dossier/13c09634-9e16-5dfb-b9e7-7eeb4c5d23bd._

_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"._