---
title: "SURPASS INVESTING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cdb35a9-e531-5f39-a5eb-a7d016c2b440
json: https://whiteintel.dev/api/public/dossier/5cdb35a9-e531-5f39-a5eb-a7d016c2b440
identifier: icij:icijol-10140537
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SURPASS INVESTING CORP.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10140537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cdb35a9-e531-5f39-a5eb-a7d016c2b440  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cdb35a9-e531-5f39-a5eb-a7d016c2b440  

## Ownership & control

### Owners / controllers

- **LUCAS LEANDRO MARKOWIECKI** (shareholder of) — https://whiteintel.dev/entity/b4f8a155-0e69-5678-b55a-e0fdd122d321
- **MARIANA BASCH** (shareholder of) — https://whiteintel.dev/entity/dc90b42d-13d5-5cdf-b418-f0f22e284abd
- **EDUARDO MARKOWIECKI** (shareholder of) — https://whiteintel.dev/entity/ef0fb3fc-5ae2-57b8-a614-e3d327c7da78
- **RITA GRACIELA WASSERTHEIL** (shareholder of) — https://whiteintel.dev/entity/b667e2a9-1419-5403-a635-2c24020bc1cc
- **HORACIO MARKOWIECKI** (shareholder of) — https://whiteintel.dev/entity/ebff68e8-5185-579d-bd18-335927aef197
- **GABRIEL ALEJANDRO MARKOWIECKI** (shareholder of) — https://whiteintel.dev/entity/b0c55cd8-5eb8-520f-a5b2-d09cb977e4cb
- **PABLO SEBASTIAN BASCH** (shareholder of) — https://whiteintel.dev/entity/3c13be9c-6c2b-580f-a767-4f35d2c9f98b
- **MARIANA LUCIA MARKOWIECKI** (shareholder of) — https://whiteintel.dev/entity/a5533b33-d4b3-5d6d-a86d-1259b1c11b3e

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

A **8-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/10140537

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SURPASS INVESTING CORP.** — https://whiteintel.dev/entity/5cdb35a9-e531-5f39-a5eb-a7d016c2b440 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURPASS INVESTING CORP.**. Human view: https://whiteintel.dev/entity/5cdb35a9-e531-5f39-a5eb-a7d016c2b440 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cdb35a9-e531-5f39-a5eb-a7d016c2b440._

_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"._