---
title: "Mr Matthew Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c960369-62f2-50bb-bef7-9a3687e73dbf
json: https://whiteintel.dev/api/public/dossier/0c960369-62f2-50bb-bef7-9a3687e73dbf
identifier: oo-person:GB-COH-PER-04894155-UCaN08jLjeZQk8Lsiw52gVSl0Dw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Matthew Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-04894155-UCaN08jLjeZQk8Lsiw52gVSl0Dw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c960369-62f2-50bb-bef7-9a3687e73dbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c960369-62f2-50bb-bef7-9a3687e73dbf  

## Ownership & control

### Holdings / subsidiaries

- **BACCHUS HOTEL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/46f2ee60-ebb6-5e69-9e58-32b312ecbb5b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/abb60e97-c731-4156-bbc9-612de6f67a5c)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Matthew Smith**. Human view: https://whiteintel.dev/entity/0c960369-62f2-50bb-bef7-9a3687e73dbf · Structured JSON: https://whiteintel.dev/api/public/dossier/0c960369-62f2-50bb-bef7-9a3687e73dbf._

_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"._