---
title: "Surzur Overseas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a687d5d0-3963-5ab0-beba-b2f276b7a540
json: https://whiteintel.dev/api/public/dossier/a687d5d0-3963-5ab0-beba-b2f276b7a540
identifier: icij:icijol-80129568
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Surzur Overseas Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80129568`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a687d5d0-3963-5ab0-beba-b2f276b7a540  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a687d5d0-3963-5ab0-beba-b2f276b7a540  

## Ownership & control

### Holdings / subsidiaries

- **SICHUAN AVIATION ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f87a473-4906-54f2-9c03-c40b8537a0c7
- **SICHUAN AVIATION TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fca1a07-73b2-591c-9652-7fe487d8c3ec
- **TUNIS LEASE LIMITED** (shareholder of) — https://whiteintel.dev/entity/832c95db-1b4f-519e-aaba-30faac591fd5
- **Carthage Lease Limited ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/b77213a0-79af-50c5-9d61-4ad23f98552b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129568

## 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 **Surzur Overseas Limited** — https://whiteintel.dev/entity/a687d5d0-3963-5ab0-beba-b2f276b7a540 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Surzur Overseas Limited**. Human view: https://whiteintel.dev/entity/a687d5d0-3963-5ab0-beba-b2f276b7a540 · Structured JSON: https://whiteintel.dev/api/public/dossier/a687d5d0-3963-5ab0-beba-b2f276b7a540._

_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"._