- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 companies
- Jurisdiction
- ES
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SWANEPOEL ANDRIES DEWALDT JACOBUS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWANEPOEL ANDRIES DEWALDT JACOBUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SWANEPOEL ANDRIES DEWALDT JACOBUS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded Joint and several administrator relationship, effective 17 Jun 2026.17 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 12 Jun 2026.12 Jun 2026borme
- Registry-recorded Joint and several administrator relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Joint and several administrator relationship, effective 10 Dec 2025.10 Dec 2025borme
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PURE MARINE FILTERS SL(R.M. PALMA DE MALLORCA)Also holds roles at 3 other companies
- SWANEPOEL BEATRIXSole administrator
- VALLELY KEITH MICHAELJoint and several administrator
- SWANEPOEL JACOBUS HENDRIKJoint and several administrator
- TITAN CLIMA TEC SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- SWANEPOEL JACOBUS HENDRIKJoint and several administrator
- TITAN HVAC CLEANING SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- VALLELY KEITH MICHAELJoint and several administrator
- TITAN MARINE AIR EUROPE SL(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- VALLELY KEITH MICHAELJoint and several administrator
4 parties · 0 current. Ceased and resigned records are retained as history.