---
title: "Matthews Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3554035f-3ce7-515a-967e-49486eedbfbd
json: https://whiteintel.dev/api/public/dossier/3554035f-3ce7-515a-967e-49486eedbfbd
identifier: icij:icijol-82008675
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Matthews Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008675`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3554035f-3ce7-515a-967e-49486eedbfbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3554035f-3ce7-515a-967e-49486eedbfbd  

## Ownership & control

### Owners / controllers

- **Birmingham Capital Inc.** (shareholder of) — https://whiteintel.dev/entity/e10f9750-f860-5c1e-8650-0d318a8b16c5
- **Citrino Financial Inc.** (shareholder of) — https://whiteintel.dev/entity/c3faf760-ba06-5135-b805-5b98bf04d9b0
- **DP World Blue B.V.** (shareholder of) — https://whiteintel.dev/entity/8ea0c943-ada6-549a-893f-d2e29d560bf0

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82008675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthews Holdings Limited**. Human view: https://whiteintel.dev/entity/3554035f-3ce7-515a-967e-49486eedbfbd · Structured JSON: https://whiteintel.dev/api/public/dossier/3554035f-3ce7-515a-967e-49486eedbfbd._

_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"._