---
title: "SYSTEMATRIX HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/166de1d3-f245-5f87-aefe-0d8fb76bbbc6
json: https://whiteintel.dev/api/public/dossier/166de1d3-f245-5f87-aefe-0d8fb76bbbc6
identifier: icij:icijol-55053941
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYSTEMATRIX HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/166de1d3-f245-5f87-aefe-0d8fb76bbbc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/166de1d3-f245-5f87-aefe-0d8fb76bbbc6  

## Ownership & control

### Owners / controllers

- **ANDREW JOHN CLEMENTS** (shareholder of) — https://whiteintel.dev/entity/31380f86-1313-584b-8e00-4614468a8e51
- **EUROFIN CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/15e1620c-b470-5160-b80b-85ae6136cba1
- **DUDLEY ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0017e04-0088-502a-87c2-7f55e9f5cced

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053941

## 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 **SYSTEMATRIX HOLDING LIMITED** — https://whiteintel.dev/entity/166de1d3-f245-5f87-aefe-0d8fb76bbbc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSTEMATRIX HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/166de1d3-f245-5f87-aefe-0d8fb76bbbc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/166de1d3-f245-5f87-aefe-0d8fb76bbbc6._

_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"._