---
title: "Matthew Andrew COFFEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc442a0-fff2-486a-8e27-441bc2669df9
json: https://whiteintel.dev/api/public/dossier/2cc442a0-fff2-486a-8e27-441bc2669df9
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Matthew Andrew COFFEY

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cc442a0-fff2-486a-8e27-441bc2669df9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc442a0-fff2-486a-8e27-441bc2669df9  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-dghe7sb3hquxc7lx2d9uab1xoq4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Andrew COFFEY**. Human view: https://whiteintel.dev/entity/2cc442a0-fff2-486a-8e27-441bc2669df9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc442a0-fff2-486a-8e27-441bc2669df9._

_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"._