- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SAMPAY AFRICA LTD
SAMPAY AFRICA LTD — UK company (gb-coh:17300143). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SAMPAY AFRICA LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Common questions
- Who owns SAMPAY AFRICA LTD?
- What is SAMPAY AFRICA LTD's risk level?
- Where does SAMPAY AFRICA LTD appear across sources?
Community intel
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