---
title: "MATTHEW HILL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4448ab46-63ef-5d73-a6df-7486256c008c
json: https://whiteintel.dev/api/public/dossier/4448ab46-63ef-5d73-a6df-7486256c008c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MATTHEW HILL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4448ab46-63ef-5d73-a6df-7486256c008c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4448ab46-63ef-5d73-a6df-7486256c008c  

## Ownership & control

### Holdings / subsidiaries

- **M.H DEVELOPMENT SOFTWARE LTD** (Director) — https://whiteintel.dev/entity/0795f7eb-8b6a-551b-9c8c-c62ed2e76e0b
- **M.H DEVELOPMENT SOFTWARE LTD** (Secretary) — https://whiteintel.dev/entity/0795f7eb-8b6a-551b-9c8c-c62ed2e76e0b

## 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/b45a5e5f-11e5-472d-9209-e9d70ae4a51a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c23f5484-9b04-5c6f-bff1-6b4a790bebfc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d7ea62c4-f08a-52ac-a478-0757b12852b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d87955d5-9d0f-4283-9a9e-ca2340c47db2)

## 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 **MATTHEW HILL** — https://whiteintel.dev/entity/4448ab46-63ef-5d73-a6df-7486256c008c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW HILL**. Human view: https://whiteintel.dev/entity/4448ab46-63ef-5d73-a6df-7486256c008c · Structured JSON: https://whiteintel.dev/api/public/dossier/4448ab46-63ef-5d73-a6df-7486256c008c._

_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"._