---
title: "MATTHEW J. NIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b34109bf-cd14-4337-9a52-990bdbf645e2
json: https://whiteintel.dev/api/public/dossier/b34109bf-cd14-4337-9a52-990bdbf645e2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW J. NIU

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b34109bf-cd14-4337-9a52-990bdbf645e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b34109bf-cd14-4337-9a52-990bdbf645e2  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-67987235f8e5fd151ac45cf22336c93883a8ef43/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW J. NIU**. Human view: https://whiteintel.dev/entity/b34109bf-cd14-4337-9a52-990bdbf645e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b34109bf-cd14-4337-9a52-990bdbf645e2._

_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"._