---
title: "SYSCAPITAL Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf63cb4c-e8e7-599d-bd3e-d524cee32393
json: https://whiteintel.dev/api/public/dossier/bf63cb4c-e8e7-599d-bd3e-d524cee32393
identifier: icij:icijol-56084598
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYSCAPITAL Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf63cb4c-e8e7-599d-bd3e-d524cee32393  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf63cb4c-e8e7-599d-bd3e-d524cee32393  

## Ownership & control

### Holdings / subsidiaries

- **SYSCOMMERCE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d79d9660-f968-558c-8546-e0cb8e4e9fb0
- **DAMBALLA IT SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/182c5e67-f8f2-5be3-ae66-5fbef14e82a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSCAPITAL Limited**. Human view: https://whiteintel.dev/entity/bf63cb4c-e8e7-599d-bd3e-d524cee32393 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf63cb4c-e8e7-599d-bd3e-d524cee32393._

_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"._