---
title: "Matthew Wraith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3699555c-d691-5255-89c5-e7f8114097e5
json: https://whiteintel.dev/api/public/dossier/3699555c-d691-5255-89c5-e7f8114097e5
identifier: icij:icijol-12119104
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Matthew Wraith

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12119104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3699555c-d691-5255-89c5-e7f8114097e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3699555c-d691-5255-89c5-e7f8114097e5  

## Ownership & control

### Holdings / subsidiaries

- **CHARMATIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/5127e746-372f-52f9-b3c4-b98bed267718
- **Statira Company Limited** (shareholder of) — https://whiteintel.dev/entity/bacc2bbd-18c3-57e9-a685-f7ba6cb0d381

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12119104

## 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 Wraith** — https://whiteintel.dev/entity/3699555c-d691-5255-89c5-e7f8114097e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Wraith**. Human view: https://whiteintel.dev/entity/3699555c-d691-5255-89c5-e7f8114097e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3699555c-d691-5255-89c5-e7f8114097e5._

_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"._