---
title: "Matthew Timothy Dennis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fe14868-37cd-5547-8d05-e21b21e4ae5c
json: https://whiteintel.dev/api/public/dossier/8fe14868-37cd-5547-8d05-e21b21e4ae5c
identifier: oo-person:GB-COH-PER-15432268-yVLRjyzvJsm3JVWXbESXIXsiaqQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Matthew Timothy Dennis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15432268-yVLRjyzvJsm3JVWXbESXIXsiaqQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fe14868-37cd-5547-8d05-e21b21e4ae5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fe14868-37cd-5547-8d05-e21b21e4ae5c  

## Ownership & control

### Holdings / subsidiaries

- **MDLTD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/18097827-d505-51df-a0b5-30d4167d1ed4

## 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 **Matthew Timothy Dennis** — https://whiteintel.dev/entity/8fe14868-37cd-5547-8d05-e21b21e4ae5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Timothy Dennis**. Human view: https://whiteintel.dev/entity/8fe14868-37cd-5547-8d05-e21b21e4ae5c · Structured JSON: https://whiteintel.dev/api/public/dossier/8fe14868-37cd-5547-8d05-e21b21e4ae5c._

_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"._