---
title: "Matthews - Mark — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6077dfd8-c34d-5361-9058-4bc5224eb5d9
json: https://whiteintel.dev/api/public/dossier/6077dfd8-c34d-5361-9058-4bc5224eb5d9
identifier: icij:icijol-80099284
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Matthews - Mark

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80099284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6077dfd8-c34d-5361-9058-4bc5224eb5d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6077dfd8-c34d-5361-9058-4bc5224eb5d9  

## Ownership & control

### Holdings / subsidiaries

- **IKOS Currency Limited** (shareholder of) — https://whiteintel.dev/entity/1643c4c1-68b5-5654-9396-905f8a3b0019
- **IKOS Europe Limited** (shareholder of) — https://whiteintel.dev/entity/7db37544-2d79-5466-8da7-1fdf60e18b11
- **IKOS IIR Limited** (shareholder of) — https://whiteintel.dev/entity/98583cc1-b69a-51ba-a67c-9cd2449400a3
- **IKOS Japan Limited** (shareholder of) — https://whiteintel.dev/entity/a81a5e08-b3f4-56a6-a2b1-2a70ddf78824
- **IKOS US Limited** (shareholder of) — https://whiteintel.dev/entity/1c1c3a31-a297-5260-8086-18c537190349
- **IKOS XSM Limited** (shareholder of) — https://whiteintel.dev/entity/79590d0f-8489-5ca9-b414-6d3bac4c8d45

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80099284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthews - Mark**. Human view: https://whiteintel.dev/entity/6077dfd8-c34d-5361-9058-4bc5224eb5d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6077dfd8-c34d-5361-9058-4bc5224eb5d9._

_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"._