---
title: "Josephus Aloysius Swinkels — Ownership Dossier"
canonical: https://whiteintel.dev/entity/495b9049-bd3e-55b5-a6a7-beb285f119e2
json: https://whiteintel.dev/api/public/dossier/495b9049-bd3e-55b5-a6a7-beb285f119e2
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Josephus Aloysius Swinkels

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/495b9049-bd3e-55b5-a6a7-beb285f119e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/495b9049-bd3e-55b5-a6a7-beb285f119e2  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts Kraver** (beneficial owner) — https://whiteintel.dev/entity/76bfd0b5-a6a3-5f0f-ad52-73452f4f90ea
- **Aktsiaselts PRELVEX** (beneficial owner) — https://whiteintel.dev/entity/f2bf78a9-a2f3-5cd2-b91b-c25789086101
- **ERA Valduse Aktsiaselts** (beneficial owner) — https://whiteintel.dev/entity/353a2c39-53c0-591c-8139-f3049bc2108c

## 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 **Josephus Aloysius Swinkels** — https://whiteintel.dev/entity/495b9049-bd3e-55b5-a6a7-beb285f119e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Josephus Aloysius Swinkels**. Human view: https://whiteintel.dev/entity/495b9049-bd3e-55b5-a6a7-beb285f119e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/495b9049-bd3e-55b5-a6a7-beb285f119e2._

_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"._