---
title: "FREDERIC MATHIEU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32dddc09-69e7-5357-ac18-c52068eaf633
json: https://whiteintel.dev/api/public/dossier/32dddc09-69e7-5357-ac18-c52068eaf633
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# FREDERIC MATHIEU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/32dddc09-69e7-5357-ac18-c52068eaf633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32dddc09-69e7-5357-ac18-c52068eaf633  

## Ownership & control

### Holdings / subsidiaries

- **VONA'S EXCLUSIVE** (Director) — https://whiteintel.dev/entity/6d590ecf-62ef-5747-a13c-01e51fb54b33

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0b24e8ce-476e-4b8e-a82e-f61f4b4c02d5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0f5e128f-ff83-530b-800d-08765104f553)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5718795c-6290-5efc-8a67-ecc19a73e8c6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5d5db299-6dc1-4671-a4df-bfe11acc7b0f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7de5846f-0c94-48fb-90e9-208885ea1d0b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f47f4f96-bb68-4be2-a18c-d41d5cc61c3b)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **FREDERIC MATHIEU** — https://whiteintel.dev/entity/32dddc09-69e7-5357-ac18-c52068eaf633 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERIC MATHIEU**. Human view: https://whiteintel.dev/entity/32dddc09-69e7-5357-ac18-c52068eaf633 · Structured JSON: https://whiteintel.dev/api/public/dossier/32dddc09-69e7-5357-ac18-c52068eaf633._

_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"._