Who owns JONELINVEST NV?

In the current sources, JONELINVEST NV is connected to Lea Wilhelmina Alphonsina Deridder, Victor Theresia Gerardus Gustavus Swerts, Ben Victor Jo Lou Swerts, Jo Monique Lea Victor Swerts, Nel Willy Jozef Lea Swerts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JONELINVEST NV's risk level?

WhiteIntel flags JONELINVEST NV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JONELINVEST NV appear across sources?

JONELINVEST NV is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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JONELINVEST NV

Name: JONELINVEST NV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JONELINVEST NV, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Beneficial owners: 5
UBO hops: 5

/02

Key facts

Risk signal

Status: registered
Incorporated: 2023-02-13
Legal form: registered overseas entity
Registered office: 6 Corsendonk, Oud-Turnhout, 2360, Belgium

Low

Risk

JONELINVEST NV is a registered overseas entity registered in GB, incorporated 2023-02-13 (registered).

/03

Ownership & control

Owners / controllers

JONELINVEST NV
- Lea Wilhelmina Alphonsina Deridder· beneficial owner· via OpenOwnership
- Victor Theresia Gerardus Gustavus Swerts· beneficial owner· via OpenOwnership
- Ben Victor Jo Lou Swerts· beneficial owner100%· via OpenOwnership
- Jo Monique Lea Victor Swerts· beneficial owner100%· via OpenOwnership
- Nel Willy Jozef Lea Swerts· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

26 Feb 2027Companies House
Confirmation statement due
13 Feb 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: OE025884
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-13
Registered office: 6 Corsendonk, Oud-Turnhout, 2360, Belgium

Beneficial owners · PSC · 5 current

●
Ben Victor Jo Lou Swerts
individual PSC · Belgium · since 2015-10-12
ownership of shares more than 25 percent registered overseas entity
●
Jo Monique Lea Victor Swerts
individual PSC · Belgium · since 2015-10-12
ownership of shares more than 25 percent registered overseas entity
●
Nel Willy Jozef Lea Swerts
individual PSC · Belgium · since 2015-10-12
ownership of shares more than 25 percent registered overseas entity
●
Lea Wilhelmina Alphonsina Deridder
individual PSC · Belgium · since 1997-12-29
right to appoint and remove directors registered overseas entity
●
Victor Theresia Gerardus Gustavus Swerts
individual PSC · Belgium · since 1997-12-29
right to appoint and remove directors registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-02-26

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JONELINVEST NV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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