---
title: "SURIBAJE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55949c8d-1e1f-5aa6-817e-d2cc17aec37e
json: https://whiteintel.dev/api/public/dossier/55949c8d-1e1f-5aa6-817e-d2cc17aec37e
identifier: icij:icijol-100322325
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SURIBAJE INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100322325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55949c8d-1e1f-5aa6-817e-d2cc17aec37e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55949c8d-1e1f-5aa6-817e-d2cc17aec37e  

## Ownership & control

### Owners / controllers

- **FLURETTE WENDELINE** (director of) — https://whiteintel.dev/entity/3e20a209-a391-518f-9361-6443a3865f44
- **MOHAMED SULTAN M** (director of) — https://whiteintel.dev/entity/9faa551c-285b-5e52-b45d-18717d1e8316
- **HANSSON ANITA M** (director of) — https://whiteintel.dev/entity/f207d800-05ac-5300-a074-d150ce077adc
- **MARVILLE RASHID** (director of) — https://whiteintel.dev/entity/ecfc3452-82bf-50db-9f13-ca85a71dcd36

### UBO chain (walk to the ultimate owner)

1. **FLURETTE WENDELINE** — director of → *SURIBAJE INC.*
1. **MOHAMED SULTAN M** — director of → *SURIBAJE INC.*
1. **HANSSON ANITA M** — director of → *SURIBAJE INC.*
1. **MARVILLE RASHID** — director of → *SURIBAJE INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100322325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURIBAJE INC.**. Human view: https://whiteintel.dev/entity/55949c8d-1e1f-5aa6-817e-d2cc17aec37e · Structured JSON: https://whiteintel.dev/api/public/dossier/55949c8d-1e1f-5aa6-817e-d2cc17aec37e._

_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"._