---
title: "MATCON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e528977-08f1-5280-92ba-8deaf86fbb7e
json: https://whiteintel.dev/api/public/dossier/9e528977-08f1-5280-92ba-8deaf86fbb7e
identifier: icij:icijol-55025855
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATCON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025855`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e528977-08f1-5280-92ba-8deaf86fbb7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e528977-08f1-5280-92ba-8deaf86fbb7e  

## Ownership & control

### Owners / controllers

- **SARAH ELIZABETH BUDD** (shareholder of) — https://whiteintel.dev/entity/63d0ab62-2bfe-578b-9ee9-249e84ac5d40
- **LISA ANN ROSS** (shareholder of) — https://whiteintel.dev/entity/db5aa574-dcfb-5273-81f9-e1b6ecc03071
- **GEMMA LOUISE BUTLER** (shareholder of) — https://whiteintel.dev/entity/fa9269f0-3fa6-5301-968e-a09a6b1b1d73

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55025855

## 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 **MATCON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9e528977-08f1-5280-92ba-8deaf86fbb7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATCON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9e528977-08f1-5280-92ba-8deaf86fbb7e · Structured JSON: https://whiteintel.dev/api/public/dossier/9e528977-08f1-5280-92ba-8deaf86fbb7e._

_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"._