---
title: "MATTHEW PARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a69dbf18-e920-5d88-941e-1f438146b036
json: https://whiteintel.dev/api/public/dossier/a69dbf18-e920-5d88-941e-1f438146b036
identifier: icij:icijol-56055935
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW PARIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a69dbf18-e920-5d88-941e-1f438146b036  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a69dbf18-e920-5d88-941e-1f438146b036  

## Ownership & control

### Holdings / subsidiaries

- **FRALAN LIMITED** (secretary of) — https://whiteintel.dev/entity/de5b4148-2ee6-5470-baf8-12c2d42a779d
- **ANGLO SWISS (INTERNATIONAL) LIMITED** (director of) — https://whiteintel.dev/entity/97ce6332-25da-50ee-9ec0-262f674ebd10
- **ANGLO SWISS (INTERNATIONAL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/97ce6332-25da-50ee-9ec0-262f674ebd10
- **ANGLO SWISS (INTERNATIONAL) LIMITED** (secretary of) — https://whiteintel.dev/entity/97ce6332-25da-50ee-9ec0-262f674ebd10
- **MANDRYK CONSULTING & TRADING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/81dfbaa3-9f09-53f9-bbe0-fe70641710f0
- **SHARING ART LIMITED** (director of) — https://whiteintel.dev/entity/459add0f-9ae8-5310-bffa-8afcdadfe3f7
- **SHARING ART LIMITED** (legal representative of) — https://whiteintel.dev/entity/459add0f-9ae8-5310-bffa-8afcdadfe3f7
- **SHARING ART LIMITED** (secretary of) — https://whiteintel.dev/entity/459add0f-9ae8-5310-bffa-8afcdadfe3f7
- **HORUS OIL & GAS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7a04dcb4-0cfa-5ee5-9efe-4e40eca0a348
- **HORUS OIL & GAS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a04dcb4-0cfa-5ee5-9efe-4e40eca0a348
- **HORUS OIL & GAS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7a04dcb4-0cfa-5ee5-9efe-4e40eca0a348
- **MELISSA MEDI LIMITED** (secretary of) — https://whiteintel.dev/entity/a175ee0d-02c3-5a87-a256-6002ae1afd16

…and **8** 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/56055935

## 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 PARIS** — https://whiteintel.dev/entity/a69dbf18-e920-5d88-941e-1f438146b036 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW PARIS**. Human view: https://whiteintel.dev/entity/a69dbf18-e920-5d88-941e-1f438146b036 · Structured JSON: https://whiteintel.dev/api/public/dossier/a69dbf18-e920-5d88-941e-1f438146b036._

_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"._