---
title: "MATA TRADING V.O.F. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af74b389-bea4-5e81-9e66-bf910ff357e7
json: https://whiteintel.dev/api/public/dossier/af74b389-bea4-5e81-9e66-bf910ff357e7
identifier: icij:icijol-85032159
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATA TRADING V.O.F.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85032159`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af74b389-bea4-5e81-9e66-bf910ff357e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af74b389-bea4-5e81-9e66-bf910ff357e7  

## Ownership & control

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85032159

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATA TRADING V.O.F.**. Human view: https://whiteintel.dev/entity/af74b389-bea4-5e81-9e66-bf910ff357e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/af74b389-bea4-5e81-9e66-bf910ff357e7._

_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"._