---
title: "SYSTEMATRIX CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d89d8ebd-6ab8-5062-befd-5d969b8fcdca
json: https://whiteintel.dev/api/public/dossier/d89d8ebd-6ab8-5062-befd-5d969b8fcdca
identifier: icij:icijol-55053984
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYSTEMATRIX CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053984`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d89d8ebd-6ab8-5062-befd-5d969b8fcdca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d89d8ebd-6ab8-5062-befd-5d969b8fcdca  

## Ownership & control

### Owners / controllers

- **SYSTEMATRIX HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/76784e70-ac22-594a-a8df-80fb63e8b07d
- **MICHEL CHARLES CRETON** (shareholder of) — https://whiteintel.dev/entity/7e9ae93e-0269-5221-99cd-734eecc9409f

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

A **10-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)

**4** 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/55053984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSTEMATRIX CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/d89d8ebd-6ab8-5062-befd-5d969b8fcdca · Structured JSON: https://whiteintel.dev/api/public/dossier/d89d8ebd-6ab8-5062-befd-5d969b8fcdca._

_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"._