---
title: "MATTHEW NELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bc13fef-1f7f-5f51-9cff-efbe5d273fb4
json: https://whiteintel.dev/api/public/dossier/3bc13fef-1f7f-5f51-9cff-efbe5d273fb4
identifier: icij:icijol-56057366
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW NELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bc13fef-1f7f-5f51-9cff-efbe5d273fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bc13fef-1f7f-5f51-9cff-efbe5d273fb4  

## Ownership & control

### Holdings / subsidiaries

- **PRAXISIFM TRUST LIMITED** (director of) — https://whiteintel.dev/entity/74102534-8f07-52d9-87d3-21c13639b492
- **PRAXISIFM TRUST LIMITED** (legal representative of) — https://whiteintel.dev/entity/74102534-8f07-52d9-87d3-21c13639b492
- **PRAXISIFM TRUST LIMITED** (secretary of) — https://whiteintel.dev/entity/74102534-8f07-52d9-87d3-21c13639b492
- **HAK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d319f442-506f-5f03-82d7-142554c269d3
- **HAK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d319f442-506f-5f03-82d7-142554c269d3
- **HAK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d319f442-506f-5f03-82d7-142554c269d3
- **DIVERSIFIED DRILLING HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/09724959-a501-5196-8c62-a07ee90f8140
- **MRGO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3f4fbfcc-e26d-56d8-b53a-fe22a4b9a742
- **LOTTOWORX LIMITED** (secretary of) — https://whiteintel.dev/entity/f5b73a54-2395-5e07-8e91-555b81100d0b
- **TRIANGLE GROWTH LIMITED** (director of) — https://whiteintel.dev/entity/74ab2918-2313-5b84-9613-2208cbfd132b
- **TRIANGLE GROWTH LIMITED** (legal representative of) — https://whiteintel.dev/entity/74ab2918-2313-5b84-9613-2208cbfd132b
- **TRIANGLE GROWTH LIMITED** (secretary of) — https://whiteintel.dev/entity/74ab2918-2313-5b84-9613-2208cbfd132b
- **INCAT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/86d00ac3-6b24-53d3-bcc4-23babed5f05d
- **APEDRA LIMITED** (director of) — https://whiteintel.dev/entity/7510a1a7-2fa0-5fa7-9dec-362736b69112
- **APEDRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7510a1a7-2fa0-5fa7-9dec-362736b69112
- **APEDRA LIMITED** (secretary of) — https://whiteintel.dev/entity/7510a1a7-2fa0-5fa7-9dec-362736b69112
- **LESING PROPERTY HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/642e982f-1c03-5378-8be7-87a3d7d3a28d
- **INCAT EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/a26887ad-9a2b-56b6-8f04-cdee6b571961
- **BUQUES RAPIDOS LIMITED** (secretary of) — https://whiteintel.dev/entity/e8ddc0a2-b8f7-5b1a-93c2-7e60dcb3127c
- **GLOBAL FERRY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4a85371c-ab5d-51d5-a07c-125539d9ac34
- **DYRCT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/abf51934-a385-5aa5-b952-1ef505051b4b
- **DYRCT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/abf51934-a385-5aa5-b952-1ef505051b4b
- **DYRCT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/abf51934-a385-5aa5-b952-1ef505051b4b
- **DYRCT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e18572f6-9d72-5eac-aefd-e001b166492e
- **DYRCT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e18572f6-9d72-5eac-aefd-e001b166492e
- **DYRCT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e18572f6-9d72-5eac-aefd-e001b166492e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW NELL**. Human view: https://whiteintel.dev/entity/3bc13fef-1f7f-5f51-9cff-efbe5d273fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bc13fef-1f7f-5f51-9cff-efbe5d273fb4._

_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"._