---
title: "SUREWAY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cb9ccf9-6358-589e-bde9-e5452cbd78e9
json: https://whiteintel.dev/api/public/dossier/3cb9ccf9-6358-589e-bde9-e5452cbd78e9
identifier: icij:icijol-20140803
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUREWAY INC.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20140803`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cb9ccf9-6358-589e-bde9-e5452cbd78e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cb9ccf9-6358-589e-bde9-e5452cbd78e9  

## Ownership & control

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20140803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUREWAY INC.**. Human view: https://whiteintel.dev/entity/3cb9ccf9-6358-589e-bde9-e5452cbd78e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cb9ccf9-6358-589e-bde9-e5452cbd78e9._

_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"._