---
title: "South West Holding OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a38747b-7bd4-5589-9bf0-6b7c2cabe308
json: https://whiteintel.dev/api/public/dossier/2a38747b-7bd4-5589-9bf0-6b7c2cabe308
identifier: ee-regcode:11811440
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# South West Holding OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11811440`  
**Canonical dossier:** https://whiteintel.dev/entity/2a38747b-7bd4-5589-9bf0-6b7c2cabe308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a38747b-7bd4-5589-9bf0-6b7c2cabe308  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Francis Anthony Howard** (beneficial owner) — https://whiteintel.dev/entity/30007e6e-ef6c-5666-8ad2-24429626ab4d
- **Onni Eevert Sarmaste** (beneficial owner) — https://whiteintel.dev/entity/68c40cc0-229b-557b-823b-ea221c01582e
- **Harry Van Woerden** (beneficial owner) — https://whiteintel.dev/entity/e3fb7cb0-3e52-5972-a592-de21945f9e04

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/11811440

## 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 **South West Holding OÜ** — https://whiteintel.dev/entity/2a38747b-7bd4-5589-9bf0-6b7c2cabe308 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **South West Holding OÜ**. Human view: https://whiteintel.dev/entity/2a38747b-7bd4-5589-9bf0-6b7c2cabe308 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a38747b-7bd4-5589-9bf0-6b7c2cabe308._

_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"._