---
title: "SMART PAYMENTS NORDIC A.B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac29b2b5-3749-579b-84e5-a802a577bc30
json: https://whiteintel.dev/api/public/dossier/ac29b2b5-3749-579b-84e5-a802a577bc30
identifier: icij:icijol-56053117
jurisdiction: SE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART PAYMENTS NORDIC A.B.

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56053117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac29b2b5-3749-579b-84e5-a802a577bc30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac29b2b5-3749-579b-84e5-a802a577bc30  

## Ownership & control

### Holdings / subsidiaries

- **ONLINE BILL EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9637e0e-8da3-500f-ac09-a828e171ef4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART PAYMENTS NORDIC A.B.**. Human view: https://whiteintel.dev/entity/ac29b2b5-3749-579b-84e5-a802a577bc30 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac29b2b5-3749-579b-84e5-a802a577bc30._

_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"._