---
title: "Matthew Hill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a21ef2a1-a4d0-49d2-ae06-e905451356e1
json: https://whiteintel.dev/api/public/dossier/a21ef2a1-a4d0-49d2-ae06-e905451356e1
identifier: psc:00XffGsX_NMSISH7jBDvIC4grh8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Matthew Hill

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:00XffGsX_NMSISH7jBDvIC4grh8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a21ef2a1-a4d0-49d2-ae06-e905451356e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a21ef2a1-a4d0-49d2-ae06-e905451356e1  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b45a5e5f-11e5-472d-9209-e9d70ae4a51a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c23f5484-9b04-5c6f-bff1-6b4a790bebfc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d7ea62c4-f08a-52ac-a478-0757b12852b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d87955d5-9d0f-4283-9a9e-ca2340c47db2)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Hill**. Human view: https://whiteintel.dev/entity/a21ef2a1-a4d0-49d2-ae06-e905451356e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a21ef2a1-a4d0-49d2-ae06-e905451356e1._

_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"._