---
title: "NATHAN MATHEWS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e43b66e-d68b-5d7f-8643-c50c87e28ded
json: https://whiteintel.dev/api/public/dossier/6e43b66e-d68b-5d7f-8643-c50c87e28ded
identifier: au-abn:13682013198
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# NATHAN MATHEWS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:13682013198`  
**Canonical dossier:** https://whiteintel.dev/entity/6e43b66e-d68b-5d7f-8643-c50c87e28ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e43b66e-d68b-5d7f-8643-c50c87e28ded  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7907893a-2266-4446-b196-bf708f5b60bf)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7d1b65a0-12c9-4ac5-abd3-02fbf37a26bd)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=13682013198

## 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 **NATHAN MATHEWS** — https://whiteintel.dev/entity/6e43b66e-d68b-5d7f-8643-c50c87e28ded · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHAN MATHEWS**. Human view: https://whiteintel.dev/entity/6e43b66e-d68b-5d7f-8643-c50c87e28ded · Structured JSON: https://whiteintel.dev/api/public/dossier/6e43b66e-d68b-5d7f-8643-c50c87e28ded._

_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"._