---
title: "SyQic PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e1254cf-d813-5ab9-aba4-27d41de282c7
json: https://whiteintel.dev/api/public/dossier/7e1254cf-d813-5ab9-aba4-27d41de282c7
identifier: icij:icijol-82022701
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# SyQic PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-82022701`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e1254cf-d813-5ab9-aba4-27d41de282c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e1254cf-d813-5ab9-aba4-27d41de282c7  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Angelidis - Emanuele Edoardo** (shareholder of) — https://whiteintel.dev/entity/fbae16f5-b671-5703-9525-670afb9e05d8
- **Capita Registrars (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/92804411-a326-5419-b8cd-46b3e6108248
- **Eusope - Zahrah** (shareholder of) — https://whiteintel.dev/entity/7d0f0803-2d31-5ac9-8149-bc1da84dec1d
- **Hassim - Muhamad Jamal Bin Muhamad** (shareholder of) — https://whiteintel.dev/entity/40a72130-65de-5dcd-823d-138caa8d64b9
- **Hassim - Muhamad Jamal Bin Muhamad** (ultimate beneficial owner of) — https://whiteintel.dev/entity/40a72130-65de-5dcd-823d-138caa8d64b9
- **Juniper Capital Ventures (Pte) Ltd** (shareholder of) — https://whiteintel.dev/entity/495ea82c-42bf-5b67-b619-2daef6350732
- **Min - Liew Tze** (shareholder of) — https://whiteintel.dev/entity/07feb406-30af-5f32-bdc8-95ed438c5acc
- **Stream Global Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/e7482c14-4aa1-55a8-b6f4-049a53336e7a
- **Stream Global Incubators Private Limited** (shareholder of) — https://whiteintel.dev/entity/e7365d68-418e-511d-9181-754b8c96129b
- **Tjokrosaputro - Dicky** (shareholder of) — https://whiteintel.dev/entity/7f43775d-f6f0-5b60-a1c1-bf13b12e561f
- **Valley View Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/3ad5f0a8-7d8c-5f4b-b41b-9f1d767c7533
- **Vistakom Infomedia PT** (shareholder of) — https://whiteintel.dev/entity/45158842-6c4b-5a0f-a0d3-d4bb2271b3e3

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

A **24-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/82022701

## 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 **SyQic PLC** — https://whiteintel.dev/entity/7e1254cf-d813-5ab9-aba4-27d41de282c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SyQic PLC**. Human view: https://whiteintel.dev/entity/7e1254cf-d813-5ab9-aba4-27d41de282c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e1254cf-d813-5ab9-aba4-27d41de282c7._

_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"._