---
title: "Mr. Matthew Charles Stokes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae612539-1254-590e-bf4e-99d2362fa46c
json: https://whiteintel.dev/api/public/dossier/ae612539-1254-590e-bf4e-99d2362fa46c
identifier: icij:icijol-20114
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Matthew Charles Stokes

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-20114`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae612539-1254-590e-bf4e-99d2362fa46c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae612539-1254-590e-bf4e-99d2362fa46c  

## Ownership & control

### Holdings / subsidiaries

- **BBI Food Limited** (director of) — https://whiteintel.dev/entity/d8b82ef9-d705-571a-bf43-4e5ca0d33363
- **Filter Ceramics Engineering Ltd.** (director of) — https://whiteintel.dev/entity/18e3f384-dad5-536f-86d3-79e714323d1c
- **AMBERPORT LTD.** (director of) — https://whiteintel.dev/entity/3d51f6eb-a4b5-53f9-8f2d-3a2d29bbb593
- **Prospect Engineering Inc.** (director of) — https://whiteintel.dev/entity/598d5d38-1442-5266-8751-461fb9b1772f
- **One Click Trade Underhill & Krinard Limited** (director of) — https://whiteintel.dev/entity/cc113025-75f4-5902-ac9f-7eed82b77936
- **Salford Marketing Limited** (director of) — https://whiteintel.dev/entity/af5eca4e-61f2-55b8-acb4-580969ac804b
- **Tisdale Limited** (director of) — https://whiteintel.dev/entity/dcf59e38-a37e-5103-9340-70849498a5a4
- **Sandiemine Ltd.** (director of) — https://whiteintel.dev/entity/03c3fb1b-1b46-572b-a615-7f32c4cb22c6
- **Sandiemine Ltd.** (shareholder of) — https://whiteintel.dev/entity/03c3fb1b-1b46-572b-a615-7f32c4cb22c6
- **Stenley Associated SA** (director of) — https://whiteintel.dev/entity/82f20873-bfda-5699-b446-8d3828cfb70d
- **Stenley Associated SA** (secretary of) — https://whiteintel.dev/entity/82f20873-bfda-5699-b446-8d3828cfb70d
- **Colville Commerce Limited** (shareholder of) — https://whiteintel.dev/entity/7fee1ead-0983-56ac-9bc9-ab18cd06493e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20114

## 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 **Mr. Matthew Charles Stokes** — https://whiteintel.dev/entity/ae612539-1254-590e-bf4e-99d2362fa46c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Matthew Charles Stokes**. Human view: https://whiteintel.dev/entity/ae612539-1254-590e-bf4e-99d2362fa46c · Structured JSON: https://whiteintel.dev/api/public/dossier/ae612539-1254-590e-bf4e-99d2362fa46c._

_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"._