---
title: "SYSCOMMERCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d79d9660-f968-558c-8546-e0cb8e4e9fb0
json: https://whiteintel.dev/api/public/dossier/d79d9660-f968-558c-8546-e0cb8e4e9fb0
identifier: icij:icijol-55050337
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYSCOMMERCE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050337`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d79d9660-f968-558c-8546-e0cb8e4e9fb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d79d9660-f968-558c-8546-e0cb8e4e9fb0  

## Ownership & control

### Owners / controllers

- **DNXCORP SA** (shareholder of) — https://whiteintel.dev/entity/f3718bc9-e0a5-5216-a608-363b660c289a
- **SYSCAPITAL Limited** (shareholder of) — https://whiteintel.dev/entity/bf63cb4c-e8e7-599d-bd3e-d524cee32393

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

A **6-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)

**3** 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/55050337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSCOMMERCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d79d9660-f968-558c-8546-e0cb8e4e9fb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d79d9660-f968-558c-8546-e0cb8e4e9fb0._

_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"._