{"entity":{"id":"3554035f-3ce7-515a-967e-49486eedbfbd","name":"Matthews Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008675","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfca8868-02f2-551e-ab01-b09360471cfb","name":"Arechavaleta - Jose Maria","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e10f9750-f860-5c1e-8650-0d318a8b16c5","name":"Birmingham Capital Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01d6f56f-af40-5642-8e7c-9f5cf961af42","name":"Cazet - Gonzalo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3faf760-ba06-5135-b805-5b98bf04d9b0","name":"Citrino Financial Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ea0c943-ada6-549a-893f-d2e29d560bf0","name":"DP World Blue B.V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"808c6b65-2f76-573b-96f7-3d1ed389f8d6","name":"Leech - Matthew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a047533d-8ad8-5b53-a1b3-7463a2aef50e","name":"Mohta - Anil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f0bde60-cbc6-52d7-a43a-59a13c77465b","name":"Patel - Tushar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6a824ee-952c-5ea6-989e-7608b50fa4ce","name":"Sanborn - David Christopher","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"bfca8868-02f2-551e-ab01-b09360471cfb","fromName":"Arechavaleta - Jose Maria","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e10f9750-f860-5c1e-8650-0d318a8b16c5","fromName":"Birmingham Capital Inc.","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"director of","share":null},{"depth":1,"from":"01d6f56f-af40-5642-8e7c-9f5cf961af42","fromName":"Cazet - Gonzalo","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c3faf760-ba06-5135-b805-5b98bf04d9b0","fromName":"Citrino Financial Inc.","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8ea0c943-ada6-549a-893f-d2e29d560bf0","fromName":"DP World Blue B.V.","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9af645d-e14e-5621-aecc-712c61d7ea65","fromName":"Ince - Garland \"Ginny\"","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"808c6b65-2f76-573b-96f7-3d1ed389f8d6","fromName":"Leech - Matthew","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a047533d-8ad8-5b53-a1b3-7463a2aef50e","fromName":"Mohta - Anil","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"director of","share":null},{"depth":1,"from":"6f0bde60-cbc6-52d7-a43a-59a13c77465b","fromName":"Patel - Tushar","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e6a824ee-952c-5ea6-989e-7608b50fa4ce","fromName":"Sanborn - David Christopher","to":"3554035f-3ce7-515a-967e-49486eedbfbd","toName":"Matthews Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82008675"}],"source":"corpus"}