Who owns Southwestern Ventures OÜ?

In the current sources, Southwestern Ventures OÜ is connected to Cynthia Dianne Johnstone, David Dale Causer, Henry Edward Bedford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Southwestern Ventures OÜ's risk level?

Southwestern Ventures OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Southwestern Ventures OÜ appear across sources?

Southwestern Ventures OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Southwestern Ventures OÜ

Name: Southwestern Ventures OÜ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Southwestern Ventures OÜ, Company, EE

Southwestern Ventures OÜ — EE company (ee-regcode:12214427). UBO chain traced 8 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 12214427Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

Southwestern Ventures OÜ
- Cynthia Dianne Johnstone· beneficial owner· via estonia_ariregister
- David Dale Causer· beneficial owner· via estonia_ariregister
- Henry Edward Bedford· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Southwestern Ventures OÜ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Osaühing

/04

People & control

6 parties · 0 current

Every 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.

●
Cynthia Dianne Johnstone
Also holds roles at 3 other companies
- Southwestern Recruitment OÜJuhatuse liige
- Southwestern Consulting OÜbeneficial owner
- Southwestern Recruitment OÜbeneficial owner
●
David Dale Causer
Also holds roles at 2 other companies
- Southwestern Consulting OÜbeneficial owner
- Southwestern Recruitment OÜbeneficial owner
●
Dennis Brian Robbins
Also holds roles at 1 other company
- Southwestern Recruitment OÜJuhatuse liige
●
Henry Edward Bedford
Also holds roles at 4 other companies
- Southwestern Consulting OÜJuhatuse liige
- Southwestern Recruitment OÜJuhatuse liige
- Southwestern Consulting OÜbeneficial owner
●
Madli Suitslepp
Also holds roles at 4 other companies
- OÜ PSMR InvestJuhatuse liige
- Southwestern Recruitment OÜJuhatuse liige
- Europe1 SPV4 OÜbeneficial owner
●
Priit Märtin
Also holds roles at 9 other companies
- Alpha Sales OÜLikvideerija
- ComeCater OÜJuhatuse liige
- Southwestern Recruitment OÜJuhatuse liige

6 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Southwestern Ventures OÜ?: In the current sources, Southwestern Ventures OÜ is connected to Cynthia Dianne Johnstone, David Dale Causer, Henry Edward Bedford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Southwestern Ventures OÜ's risk level?: Southwestern Ventures OÜ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Southwestern Ventures OÜ appear across sources?: Southwestern Ventures OÜ is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

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

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