Who owns Surzur Overseas Limited?

No ownership or control links for Surzur Overseas Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Surzur Overseas Limited's risk level?

WhiteIntel flags Surzur Overseas Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Surzur Overseas Limited appear across sources?

Surzur Overseas Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

Surzur Overseas Limited

Name: Surzur Overseas Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Surzur Overseas Limited, Organization

Surzur Overseas Limited — company (icij:icijol-80129568). 4 holdings. Cited to 1 registry.

ICIJ icijol-80129568Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Surzur Overseas Limited
- SICHUAN AVIATION ONE LIMITED· shareholder of
- SICHUAN AVIATION TWO LIMITED· shareholder of
- TUNIS LEASE LIMITED· shareholder of
- Carthage Lease Limited ** INCOMPLETE **· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Surzur Overseas Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Surzur Overseas Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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

Nothing further on Surzur Overseas Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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.

●
Carthage Lease Limited ** INCOMPLETE **
Also holds roles at 1 other company
- Huntlaw Nominees Ltd.shareholder of
●
SICHUAN AVIATION ONE LIMITED
Also holds roles at 1 other company
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
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SICHUAN AVIATION TWO LIMITED
Also holds roles at 1 other company
- Huntlaw Nominees Ltd.shareholder of
●
TUNIS LEASE LIMITED
Also holds roles at 1 other company
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of

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

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Common questions

Who owns Surzur Overseas Limited?: No ownership or control links for Surzur Overseas Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Surzur Overseas Limited's risk level?: WhiteIntel flags Surzur Overseas Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Surzur Overseas Limited appear across sources?: Surzur Overseas Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Surzur Overseas Limited. 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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