---
title: "ACTIWINE RESOURCES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53eb12e2-d9cd-58b2-985f-b1617147818c
json: https://whiteintel.dev/api/public/dossier/53eb12e2-d9cd-58b2-985f-b1617147818c
identifier: icij:icijol-198628
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACTIWINE RESOURCES LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-198628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53eb12e2-d9cd-58b2-985f-b1617147818c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53eb12e2-d9cd-58b2-985f-b1617147818c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACTIWINE RESOURCES LTD** — GLEIF · `lei:213800XHP73Z7M45D330` — https://whiteintel.dev/entity/51049260-2cd5-57e9-b990-3157b59bcd8b

## Ownership & control

### Owners / controllers

- **Matthew Charles Stokes** (shareholder of) — https://whiteintel.dev/entity/d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/198628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIWINE RESOURCES LTD**. Human view: https://whiteintel.dev/entity/53eb12e2-d9cd-58b2-985f-b1617147818c · Structured JSON: https://whiteintel.dev/api/public/dossier/53eb12e2-d9cd-58b2-985f-b1617147818c._

_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"._