---
title: "RETAIL SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da814fac-03dd-577f-84d1-56b3cc3dfb9d
json: https://whiteintel.dev/api/public/dossier/da814fac-03dd-577f-84d1-56b3cc3dfb9d
identifier: icij:icijol-55022648
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RETAIL SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da814fac-03dd-577f-84d1-56b3cc3dfb9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da814fac-03dd-577f-84d1-56b3cc3dfb9d  

## Ownership & control

### Owners / controllers

- **DAYSTAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad61a8a0-3857-58e1-b04c-f87898b2da20
- **PROPERTY OWNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0ce4fc2-d3f1-5a9a-92be-348b2570ca96
- **GAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/19c54468-8c93-56cb-9a35-9e4f8776a2dc
- **SYLGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/92b8142d-af68-592d-ade7-8db2d72f54c6
- **BNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/18bfeb78-c3aa-5a1e-bc41-7f383cfb39dc
- **DMG LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba6b66fd-6547-539b-83ae-cfda4da1f456
- **TRIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4e2533e-dddd-5663-a53d-06fa291bedef
- **HG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0dd175a-6632-5e7b-9285-aa5dcdd16501

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

A **17-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)

**12** 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/55022648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETAIL SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/da814fac-03dd-577f-84d1-56b3cc3dfb9d · Structured JSON: https://whiteintel.dev/api/public/dossier/da814fac-03dd-577f-84d1-56b3cc3dfb9d._

_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"._