---
title: "Matthew Hill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5b5bfca-032b-53b0-b4b0-3fd10a10e6fe
json: https://whiteintel.dev/api/public/dossier/b5b5bfca-032b-53b0-b4b0-3fd10a10e6fe
identifier: oo-person:GB-COH-PER-09146022-00XffGsX_NMSISH7jBDvIC4grh8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Matthew Hill

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09146022-00XffGsX_NMSISH7jBDvIC4grh8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5b5bfca-032b-53b0-b4b0-3fd10a10e6fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5b5bfca-032b-53b0-b4b0-3fd10a10e6fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Matthew Hill** — OpenOwnership · `oo-person:GB-COH-PER-10909550-HrgOfi7nDQGV6Pvtmgz8Jjdv3Bo` — https://whiteintel.dev/entity/5e5e406d-a795-5f58-897b-9c50dcdf8d95
- **Matthew Hill** — source · `psc:HrgOfi7nDQGV6Pvtmgz8Jjdv3Bo` — https://whiteintel.dev/entity/5a4c1b51-01ee-4891-96bf-25556d2f82c0
- **Matthew Hill** — source · `psc:noYAcOQsoX7li5boCM5OMEUYyIc` — https://whiteintel.dev/entity/724cf510-6b88-48dc-b5c6-7a121baa13a5
- **Matthew Hill** — source · `psc:00XffGsX_NMSISH7jBDvIC4grh8` — https://whiteintel.dev/entity/a21ef2a1-a4d0-49d2-ae06-e905451356e1
- **MATTHEW HILL** — ICIJ Offshore Leaks · `icij:icijol-56061811` — https://whiteintel.dev/entity/e0baf72e-514e-5f8f-be19-88d193d41fad
- **Matthew Hill** — OpenOwnership · `oo-person:GB-COH-PER-16056618-rqzVwvWt39JbDdSvZWMPxx3oC9Y` — https://whiteintel.dev/entity/ed9ef0bc-01bf-54b3-9535-830a971eda2e

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b45a5e5f-11e5-472d-9209-e9d70ae4a51a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c23f5484-9b04-5c6f-bff1-6b4a790bebfc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d7ea62c4-f08a-52ac-a478-0757b12852b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d87955d5-9d0f-4283-9a9e-ca2340c47db2)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Hill** — https://whiteintel.dev/entity/b5b5bfca-032b-53b0-b4b0-3fd10a10e6fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Hill**. Human view: https://whiteintel.dev/entity/b5b5bfca-032b-53b0-b4b0-3fd10a10e6fe · Structured JSON: https://whiteintel.dev/api/public/dossier/b5b5bfca-032b-53b0-b4b0-3fd10a10e6fe._

_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"._