---
title: "TRU-SYSTEMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d4fdfde-bc39-5ced-a4ab-e573db7615f7
json: https://whiteintel.dev/api/public/dossier/1d4fdfde-bc39-5ced-a4ab-e573db7615f7
identifier: icij:icijol-55052625
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRU-SYSTEMS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d4fdfde-bc39-5ced-a4ab-e573db7615f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d4fdfde-bc39-5ced-a4ab-e573db7615f7  

## Ownership & control

### Owners / controllers

- **MW HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/568a2713-3d51-5bc6-8b28-0e64568c87bd
- **IYB ASSOCIATES S.A** (shareholder of) — https://whiteintel.dev/entity/1cda021b-4514-58ac-abbc-f398a442b83d

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

A **7-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)

**5** 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/55052625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRU-SYSTEMS LTD**. Human view: https://whiteintel.dev/entity/1d4fdfde-bc39-5ced-a4ab-e573db7615f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d4fdfde-bc39-5ced-a4ab-e573db7615f7._

_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"._