---
title: "MATTHEW CHARLES STOKES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/222bf0c8-85fd-5568-b078-2cbe14f166f2
json: https://whiteintel.dev/api/public/dossier/222bf0c8-85fd-5568-b078-2cbe14f166f2
identifier: icij:icijol-56060915
jurisdiction: RO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW CHARLES STOKES

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56060915`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/222bf0c8-85fd-5568-b078-2cbe14f166f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/222bf0c8-85fd-5568-b078-2cbe14f166f2  

## Ownership & control

### Holdings / subsidiaries

- **CRANDOS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/06c4434d-564a-5e78-b85b-68d16e1844a9
- **NIVANDE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ab419275-fdd3-5aed-a025-240302e9eff2
- **NIVANDE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab419275-fdd3-5aed-a025-240302e9eff2
- **NIVANDE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab419275-fdd3-5aed-a025-240302e9eff2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW CHARLES STOKES**. Human view: https://whiteintel.dev/entity/222bf0c8-85fd-5568-b078-2cbe14f166f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/222bf0c8-85fd-5568-b078-2cbe14f166f2._

_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"._