---
title: "Ronald Nankervis Mateus — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79c482df-6dad-55c4-8801-eddfc71cf976
json: https://whiteintel.dev/api/public/dossier/79c482df-6dad-55c4-8801-eddfc71cf976
identifier: oo-person:GB-COH-PER-OC401197-u8JnpXFBKzHT8Hkm5mbcmAJDsMM
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ronald Nankervis Mateus

**Type:** Person  
**Jurisdiction:** EC  
**Identifier:** `oo-person:GB-COH-PER-OC401197-u8JnpXFBKzHT8Hkm5mbcmAJDsMM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79c482df-6dad-55c4-8801-eddfc71cf976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79c482df-6dad-55c4-8801-eddfc71cf976  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RONALD NANKERVIS MATEUS** — ICIJ Offshore Leaks · `icij:icijol-12136316` — https://whiteintel.dev/entity/d47ec3e7-2dac-5458-911d-f34d63fa68fb

## Ownership & control

### Holdings / subsidiaries

- **CREDIT INSIGHT LLP** (beneficial owner) — 75% — https://whiteintel.dev/entity/553d7fc6-0a6b-5f70-adc4-0813519dc764

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Ronald Nankervis Mateus** — https://whiteintel.dev/entity/79c482df-6dad-55c4-8801-eddfc71cf976 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ronald Nankervis Mateus**. Human view: https://whiteintel.dev/entity/79c482df-6dad-55c4-8801-eddfc71cf976 · Structured JSON: https://whiteintel.dev/api/public/dossier/79c482df-6dad-55c4-8801-eddfc71cf976._

_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"._