---
title: "SYSCOMMERCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d732387-5af1-57f0-aa1c-da2e528798ca
json: https://whiteintel.dev/api/public/dossier/8d732387-5af1-57f0-aa1c-da2e528798ca
identifier: icij:icijol-56084550
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYSCOMMERCE GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d732387-5af1-57f0-aa1c-da2e528798ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d732387-5af1-57f0-aa1c-da2e528798ca  

## Ownership & control

### Holdings / subsidiaries

- **SYSPAY Limited** (shareholder of) — https://whiteintel.dev/entity/86c90125-5dbd-5270-b94d-ca1f8d34d602
- **SYSWEB Limited** (shareholder of) — https://whiteintel.dev/entity/d23234b4-5c0b-5a7e-98f9-36b7ac368ed1
- **Net Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/d1e6b6fb-bc17-5b5d-929f-42c516ac30db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084550

## 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 **SYSCOMMERCE GROUP LIMITED** — https://whiteintel.dev/entity/8d732387-5af1-57f0-aa1c-da2e528798ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSCOMMERCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8d732387-5af1-57f0-aa1c-da2e528798ca · Structured JSON: https://whiteintel.dev/api/public/dossier/8d732387-5af1-57f0-aa1c-da2e528798ca._

_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"._