---
title: "Matthew Anderson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cfa45aa-d837-4497-a737-866985fb43f0
json: https://whiteintel.dev/api/public/dossier/1cfa45aa-d837-4497-a737-866985fb43f0
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Matthew Anderson

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cfa45aa-d837-4497-a737-866985fb43f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cfa45aa-d837-4497-a737-866985fb43f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Matthew Anderson** — OpenOwnership · `oo-person:GB-COH-PER-00439619-OvAXfo_dZQeHBE0ax98l3HAWPI8` — https://whiteintel.dev/entity/d12de650-7738-57f5-8788-11a0bd7c226d

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-444f11de29b55b5c98da6ebeecbaf91b235fbaa7/

## 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 **Matthew Anderson** — https://whiteintel.dev/entity/1cfa45aa-d837-4497-a737-866985fb43f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Anderson**. Human view: https://whiteintel.dev/entity/1cfa45aa-d837-4497-a737-866985fb43f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cfa45aa-d837-4497-a737-866985fb43f0._

_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"._