---
title: "MATTHEW GALLAGHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bcd306a-3f8b-5376-858d-657f6de2e490
json: https://whiteintel.dev/api/public/dossier/4bcd306a-3f8b-5376-858d-657f6de2e490
identifier: icij:icijol-56008990
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW GALLAGHER

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56008990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bcd306a-3f8b-5376-858d-657f6de2e490  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bcd306a-3f8b-5376-858d-657f6de2e490  

## Ownership & control

### Holdings / subsidiaries

- **Universal Exports and Trading Systems Limited** (director of) — https://whiteintel.dev/entity/bac6aa0f-9006-597f-8343-1074878f3fa2
- **Universal Exports and Trading Systems Limited** (legal representative of) — https://whiteintel.dev/entity/bac6aa0f-9006-597f-8343-1074878f3fa2
- **Universal Exports and Trading Systems Limited** (shareholder of) — https://whiteintel.dev/entity/bac6aa0f-9006-597f-8343-1074878f3fa2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW GALLAGHER**. Human view: https://whiteintel.dev/entity/4bcd306a-3f8b-5376-858d-657f6de2e490 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bcd306a-3f8b-5376-858d-657f6de2e490._

_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"._