---
title: "NICOLA MATTOCKS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e5bdbb1-9431-5ecc-8f05-c7567cd32adc
json: https://whiteintel.dev/api/public/dossier/8e5bdbb1-9431-5ecc-8f05-c7567cd32adc
identifier: icij:icijol-56017543
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICOLA MATTOCKS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017543`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e5bdbb1-9431-5ecc-8f05-c7567cd32adc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e5bdbb1-9431-5ecc-8f05-c7567cd32adc  

## Ownership & control

### Holdings / subsidiaries

- **Triglav Management Limited** (director of) — https://whiteintel.dev/entity/e78fdcac-534f-5ec5-ac56-48720ae0377d
- **Triglav Management Limited** (legal representative of) — https://whiteintel.dev/entity/e78fdcac-534f-5ec5-ac56-48720ae0377d
- **YACHT & JET LTD** (secretary of) — https://whiteintel.dev/entity/ad3e4fbb-f86a-5a22-86d7-650e28068885
- **EM@NEY P.L.C.** (director of) — https://whiteintel.dev/entity/6b69abc1-add6-5f8e-a1ea-5b5c9abe2863
- **EM@NEY P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6b69abc1-add6-5f8e-a1ea-5b5c9abe2863
- **ALCUFER LTD** (secretary of) — https://whiteintel.dev/entity/e27da77a-d715-5837-9d19-1b9ab2c873d4
- **HIYA BIO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fea8fe66-ca3a-50ea-8a5b-a34171c62c7a
- **HiYa Bio Limited** (secretary of) — https://whiteintel.dev/entity/54334ed9-32c2-5c4f-965c-254c1070e6d2
- **HER1955 1 LIMITED** (liquidator of) — https://whiteintel.dev/entity/6f14d1af-84d3-58e4-91a3-d7cbb0045171
- **KERIOS PROJECT CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/c8a1a7c9-a5be-5a64-910c-1814e87a6a0c
- **ALL RENEWABLE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/82db8012-c8a2-50ec-a817-56de3bf660ff
- **KIAMAX GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/dfea687b-b195-5d56-aa00-9a207d358bb3

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017543

## 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 **NICOLA MATTOCKS** — https://whiteintel.dev/entity/8e5bdbb1-9431-5ecc-8f05-c7567cd32adc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA MATTOCKS**. Human view: https://whiteintel.dev/entity/8e5bdbb1-9431-5ecc-8f05-c7567cd32adc · Structured JSON: https://whiteintel.dev/api/public/dossier/8e5bdbb1-9431-5ecc-8f05-c7567cd32adc._

_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"._