---
title: "MATTHEW BALDWIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b27d679a-e17b-5347-bce5-156205d2a55f
json: https://whiteintel.dev/api/public/dossier/b27d679a-e17b-5347-bce5-156205d2a55f
identifier: au-abn:33086743813
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MATTHEW BALDWIN

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:33086743813`  
**Canonical dossier:** https://whiteintel.dev/entity/b27d679a-e17b-5347-bce5-156205d2a55f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b27d679a-e17b-5347-bce5-156205d2a55f  

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/25f890f4-309a-4fea-95e7-d8cff208f1da)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=33086743813

## 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 BALDWIN** — https://whiteintel.dev/entity/b27d679a-e17b-5347-bce5-156205d2a55f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW BALDWIN**. Human view: https://whiteintel.dev/entity/b27d679a-e17b-5347-bce5-156205d2a55f · Structured JSON: https://whiteintel.dev/api/public/dossier/b27d679a-e17b-5347-bce5-156205d2a55f._

_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"._