---
title: "Express Systems Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/832a6730-0383-5298-8a6e-0446cccb7f20
json: https://whiteintel.dev/api/public/dossier/832a6730-0383-5298-8a6e-0446cccb7f20
identifier: icij:icijol-60887
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Express Systems Limited

**Type:** Organization  
**Identifier:** `icij:icijol-60887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/832a6730-0383-5298-8a6e-0446cccb7f20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/832a6730-0383-5298-8a6e-0446cccb7f20  

## Ownership & control

### Holdings / subsidiaries

- **SUN'S TREASURE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6768d8a7-b82d-5d56-a156-54b53556456c
- **SUN'S TREASURE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6768d8a7-b82d-5d56-a156-54b53556456c
- **DEEP SIGHT INC.** (director of) — https://whiteintel.dev/entity/03680092-4c9c-5e23-af6d-ee4f95bf4770
- **DEEP SIGHT INC.** (shareholder of) — https://whiteintel.dev/entity/03680092-4c9c-5e23-af6d-ee4f95bf4770

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/60887

## 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 **Express Systems Limited** — https://whiteintel.dev/entity/832a6730-0383-5298-8a6e-0446cccb7f20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Express Systems Limited**. Human view: https://whiteintel.dev/entity/832a6730-0383-5298-8a6e-0446cccb7f20 · Structured JSON: https://whiteintel.dev/api/public/dossier/832a6730-0383-5298-8a6e-0446cccb7f20._

_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"._