Name: SURPLAY FINANCIAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURPLAY FINANCIAL LTD.?

Accepted Answer

In the current sources, SURPLAY FINANCIAL LTD. is connected to Antonio Bouzada, Jose Nuñez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURPLAY FINANCIAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags SURPLAY FINANCIAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SURPLAY FINANCIAL LTD. appear across sources?

Accepted Answer

SURPLAY FINANCIAL LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

SURPLAY FINANCIAL LTD.

OWNERSHIP & CONTROL