---
title: "SYLGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92b8142d-af68-592d-ade7-8db2d72f54c6
json: https://whiteintel.dev/api/public/dossier/92b8142d-af68-592d-ade7-8db2d72f54c6
identifier: icij:icijol-56080034
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYLGA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92b8142d-af68-592d-ade7-8db2d72f54c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92b8142d-af68-592d-ade7-8db2d72f54c6  

## Ownership & control

### Holdings / subsidiaries

- **TOWNSQUARE SLIEMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **RETAIL SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da814fac-03dd-577f-84d1-56b3cc3dfb9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYLGA LIMITED**. Human view: https://whiteintel.dev/entity/92b8142d-af68-592d-ade7-8db2d72f54c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/92b8142d-af68-592d-ade7-8db2d72f54c6._

_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"._