---
title: "Matthew Middleton — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2f13868-d46d-40ad-a0f9-1086a9e99622
json: https://whiteintel.dev/api/public/dossier/a2f13868-d46d-40ad-a0f9-1086a9e99622
identifier: psc:_PMK-3ydlKSTDHeMjMPUkSSKDII
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Matthew Middleton

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:_PMK-3ydlKSTDHeMjMPUkSSKDII`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2f13868-d46d-40ad-a0f9-1086a9e99622  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2f13868-d46d-40ad-a0f9-1086a9e99622  

## Ownership & control

### Holdings / subsidiaries

- **COSMICS CABANAS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a27aa02d-349b-5a34-add4-3f848023495d

## 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/67d6d538-99f5-4e76-ab4d-fe7ba83d170e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/959345ac-4851-430e-94aa-9777d9748163)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a80d4dc3-ec8b-4872-ab9a-156a5fbb71db)

## 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 Middleton** — https://whiteintel.dev/entity/a2f13868-d46d-40ad-a0f9-1086a9e99622 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Middleton**. Human view: https://whiteintel.dev/entity/a2f13868-d46d-40ad-a0f9-1086a9e99622 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2f13868-d46d-40ad-a0f9-1086a9e99622._

_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"._