---
title: "Mr. Matthew Charles Stokes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5216747a-c32f-567c-b8b8-efd85ebb1679
json: https://whiteintel.dev/api/public/dossier/5216747a-c32f-567c-b8b8-efd85ebb1679
identifier: icij:icijol-20696
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mr. Matthew Charles Stokes

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-20696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5216747a-c32f-567c-b8b8-efd85ebb1679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5216747a-c32f-567c-b8b8-efd85ebb1679  

## Ownership & control

### Holdings / subsidiaries

- **Versus Time Company Inc.** (director of) — https://whiteintel.dev/entity/9304ed15-3ecc-516e-9f8d-bd8da83cf570
- **Versus Time Company Inc.** (shareholder of) — https://whiteintel.dev/entity/9304ed15-3ecc-516e-9f8d-bd8da83cf570
- **MADERSTEAD LTD.** (director of) — https://whiteintel.dev/entity/f4466d03-3e6d-503a-8956-5eef3d3069cf
- **Lokenter Enterprises, Corp.** (director of) — https://whiteintel.dev/entity/4752c095-b521-5133-badf-01e6b9a6608f
- **Stimroy Trade, Inc.** (director of) — https://whiteintel.dev/entity/382ef3a6-02fc-5fa2-992d-4f0461ee58cd
- **TEKELEN INDUSTRIES INC.** (director of) — https://whiteintel.dev/entity/0e6e5cbe-4e74-5ba1-ad2a-3822e2e45888
- **PHOEN HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/8a2338ed-3190-57ee-bf41-52b534bc4a36
- **STANDART CAPITAL SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/80d0e183-ede3-5c4d-a58a-611639ff16fa
- **Eardon Systems, Ltd.** (director of) — https://whiteintel.dev/entity/cac2810a-8914-52d4-b637-c4deb4b1a336
- **Mulberry Universal Ltd.** (director of) — https://whiteintel.dev/entity/113f4bb6-26e8-5ebc-9b8b-58bae7bc6c96
- **Veynard Developments, Ltd.** (director of) — https://whiteintel.dev/entity/5c028aa5-e46c-51d0-b01e-eeb6fe34b26a
- **OGAFEL COMMERCIAL, CORP.** (director of) — https://whiteintel.dev/entity/f66d02ae-1263-5dc9-95e0-321b18ce5326

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20696

## 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 **Mr. Matthew Charles Stokes** — https://whiteintel.dev/entity/5216747a-c32f-567c-b8b8-efd85ebb1679 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Matthew Charles Stokes**. Human view: https://whiteintel.dev/entity/5216747a-c32f-567c-b8b8-efd85ebb1679 · Structured JSON: https://whiteintel.dev/api/public/dossier/5216747a-c32f-567c-b8b8-efd85ebb1679._

_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"._