---
title: "Systems Petroleum Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0345f4d4-a5ab-5b2a-b1b5-6aa2f84fae17
json: https://whiteintel.dev/api/public/dossier/0345f4d4-a5ab-5b2a-b1b5-6aa2f84fae17
identifier: icij:icijol-80021454
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Systems Petroleum Holdings Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80021454`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0345f4d4-a5ab-5b2a-b1b5-6aa2f84fae17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0345f4d4-a5ab-5b2a-b1b5-6aa2f84fae17  

## Ownership & control

### Holdings / subsidiaries

- **Systems Petroleum Limited** (shareholder of) — https://whiteintel.dev/entity/97f0b14f-b4bb-52d9-a559-1d8b324db3fb
- **Transworld Resources Limited** (shareholder of) — https://whiteintel.dev/entity/5099c35d-4306-5efe-87cd-852ad72b6ae7
- **Transworld Petroleum Limited** (shareholder of) — https://whiteintel.dev/entity/4ccc1304-f97b-503c-8061-6cc73e0b5804

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80021454

## 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 **Systems Petroleum Holdings Limited** — https://whiteintel.dev/entity/0345f4d4-a5ab-5b2a-b1b5-6aa2f84fae17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Systems Petroleum Holdings Limited**. Human view: https://whiteintel.dev/entity/0345f4d4-a5ab-5b2a-b1b5-6aa2f84fae17 · Structured JSON: https://whiteintel.dev/api/public/dossier/0345f4d4-a5ab-5b2a-b1b5-6aa2f84fae17._

_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"._