---
title: "MATTHEWS ROGER M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17336a69-c356-593c-8ef8-3a52fec42740
json: https://whiteintel.dev/api/public/dossier/17336a69-c356-593c-8ef8-3a52fec42740
identifier: icij:icijol-110085563
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATTHEWS ROGER M.

**Type:** Organization  
**Identifier:** `icij:icijol-110085563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17336a69-c356-593c-8ef8-3a52fec42740  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17336a69-c356-593c-8ef8-3a52fec42740  

## Ownership & control

### Holdings / subsidiaries

- **TDR INVESTMENTS INCORPORATED** (director of) — https://whiteintel.dev/entity/11df3044-6582-5612-a038-a60d77a202fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110085563

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MATTHEWS ROGER M.** — https://whiteintel.dev/entity/17336a69-c356-593c-8ef8-3a52fec42740 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEWS ROGER M.**. Human view: https://whiteintel.dev/entity/17336a69-c356-593c-8ef8-3a52fec42740 · Structured JSON: https://whiteintel.dev/api/public/dossier/17336a69-c356-593c-8ef8-3a52fec42740._

_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"._