Who owns MATTHEW NELL?

No ownership or control links for MATTHEW NELL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MATTHEW NELL's risk level?

WhiteIntel flags MATTHEW NELL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATTHEW NELL appear across sources?

MATTHEW NELL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MATTHEW NELL

Name: MATTHEW NELL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATTHEW NELL, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

MATTHEW NELL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MATTHEW NELL
- PRAXISIFM TRUST LIMITED· director of
- HAK HOLDINGS LIMITED· director of
- DIVERSIFIED DRILLING HOLDINGS LIMITED· secretary of
- MRGO HOLDINGS LIMITED· secretary of
- LOTTOWORX LIMITED· secretary of
- TRIANGLE GROWTH LIMITED· director of
- INCAT MALTA LIMITED· secretary of
- APEDRA LIMITED· director of
- LESING PROPERTY HOLDINGS (MALTA) LIMITED· secretary of
- INCAT EUROPE LIMITED· secretary of
- BUQUES RAPIDOS LIMITED· secretary of
- GLOBAL FERRY HOLDINGS LIMITED· secretary of
- DYRCT HOLDINGS LIMITED· director of
- DYRCT INTERNATIONAL LIMITED· director of

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Directorship network

74 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PRAXISIFM TRUST LIMITED

PRAXISIFM GROUP LIMITEDshareholder of
ANDREW HERAGHTYdirector of
ANDREW HERAGHTYlegal representative of
PRAXIS NOMINEES LIMITEDshareholder of
EUPRAXIA LIMITEDshareholder of
NICHOLAS MAHYdirector of
NICHOLAS MAHYlegal representative of
SIMON THORNTONdirector of
SIMON THORNTONlegal representative of
ANNA RHYDWEN-JONESdirector of
ANNA RHYDWEN-JONESlegal representative of

HAK HOLDINGS LIMITED

ANDREW HERAGHTYdirector of
ANDREW HERAGHTYlegal representative of
PRAXIS NOMINEES LIMITEDshareholder of
NICHOLAS MAHYdirector of
NICHOLAS MAHYlegal representative of
OSIRIS TRUST LIMITEDshareholder of

DIVERSIFIED DRILLING HOLDINGS LIMITED

EDWIN AUSE ABERNATHYshareholder of
ARTHUR MARTIN HANDSELshareholder of
LORAINE HANDSELshareholder of
PRAXISIFM TRUST LIMITEDdirector of
PRAXISIFM TRUST LIMITEDlegal representative of

MRGO HOLDINGS LIMITED

BRIGHT SPARK GROUP LIMITEDshareholder of
WOODY GROUP LIMITEDshareholder of
PRAXISIFM TRUST LIMITEDdirector of
PRAXISIFM TRUST LIMITEDlegal representative of

LOTTOWORX LIMITED

PRAXIS NOMINEES LIMITEDshareholder of
PRAXISIFM TRUST LIMITEDdirector of
PRAXISIFM TRUST LIMITEDlegal representative of
MRGO HOLDINGS LIMITEDshareholder of

TRIANGLE GROWTH LIMITED

TRIANGLE GROWTH CAPITAL 1 LPshareholder of
PRAXIS NOMINEES LIMITEDshareholder of
NICHOLAS MAHYdirector of
NICHOLAS MAHYlegal representative of

INCAT MALTA LIMITED

PRAXISIFM TRUST LIMITEDdirector of
PRAXISIFM TRUST LIMITEDlegal representative of
PRAXISIFM TRUST LIMITEDshareholder of

APEDRA LIMITED

THOMAS MAREK HERBERTdirector of
THOMAS MAREK HERBERTlegal representative of
DANIEL SLEDGE HERBERTdirector of
DANIEL SLEDGE HERBERTlegal representative of
ANDREW DAVID LAWdirector of
ANDREW DAVID LAWlegal representative of
ANDREW DAVID LAWsecretary of
LORNA MARIE WOOLLEY CHATWINshareholder of

LESING PROPERTY HOLDINGS (MALTA) LIMITED

LESING NOMINEES LIMITEDshareholder of
PRAXISIFM TRUST LIMITEDdirector of
PRAXISIFM TRUST LIMITEDlegal representative of

INCAT EUROPE LIMITED

FIRST NAMES (JERSEY) LIMITEDshareholder of
FIRST NAMES SECRETARIES LIMITEDshareholder of
FIRST NAMES ONE LIMITEDshareholder of
PRAXISIFM TRUST LIMITEDdirector of
PRAXISIFM TRUST LIMITEDlegal representative of

BUQUES RAPIDOS LIMITED

FIRST NAMES (JERSEY) LIMITEDshareholder of
FIRST NAMES SECRETARIES LIMITEDshareholder of
FIRST NAMES ONE LIMITEDshareholder of
PRAXISIFM TRUST LIMITEDdirector of
PRAXISIFM TRUST LIMITEDlegal representative of

GLOBAL FERRY HOLDINGS LIMITED

FIRST NAMES (JERSEY) LIMITEDshareholder of
FIRST NAMES SECRETARIES LIMITEDshareholder of
PRAXISIFM TRUST LIMITEDdirector of
PRAXISIFM TRUST LIMITEDlegal representative of

DYRCT HOLDINGS LIMITED

ANDREW HERAGHTYdirector of
ANDREW HERAGHTYlegal representative of
KEITH KIRBYdirector of
KEITH KIRBYlegal representative of
KEITH KIRBYshareholder of
CHARLES VINCENT KUZMANICHshareholder of

DYRCT INTERNATIONAL LIMITED

ANDREW HERAGHTYdirector of
ANDREW HERAGHTYlegal representative of
KEITH KIRBYdirector of
KEITH KIRBYlegal representative of
PRAXISIFM TRUST LIMITEDshareholder of
DYRCT HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATTHEW NELL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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