---
title: "MATTHEW JOHN SEARS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e7406a7-1d00-5b7a-bc2d-401b4ce05c90
json: https://whiteintel.dev/api/public/dossier/5e7406a7-1d00-5b7a-bc2d-401b4ce05c90
identifier: icij:icijol-56060280
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW JOHN SEARS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060280`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e7406a7-1d00-5b7a-bc2d-401b4ce05c90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e7406a7-1d00-5b7a-bc2d-401b4ce05c90  

## Ownership & control

### Holdings / subsidiaries

- **SPLASH LEISURE LIMITED** (director of) — https://whiteintel.dev/entity/cceff2c1-5355-5dae-b294-52dac7f82b80
- **SPLASH LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/cceff2c1-5355-5dae-b294-52dac7f82b80
- **SPLASH LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cceff2c1-5355-5dae-b294-52dac7f82b80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060280

## 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 JOHN SEARS** — https://whiteintel.dev/entity/5e7406a7-1d00-5b7a-bc2d-401b4ce05c90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW JOHN SEARS**. Human view: https://whiteintel.dev/entity/5e7406a7-1d00-5b7a-bc2d-401b4ce05c90 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e7406a7-1d00-5b7a-bc2d-401b4ce05c90._

_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"._