---
title: "MATTHEW JAMES D'EMANUELE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c207437a-b328-5fed-b935-1c5dd40db85b
json: https://whiteintel.dev/api/public/dossier/c207437a-b328-5fed-b935-1c5dd40db85b
identifier: icij:icijol-56049057
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW JAMES D'EMANUELE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049057`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c207437a-b328-5fed-b935-1c5dd40db85b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c207437a-b328-5fed-b935-1c5dd40db85b  

## Ownership & control

### Holdings / subsidiaries

- **OXFORD INTERNATIONAL FINANCIAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/9b7b9f41-6bb7-549d-9463-272d4381471e
- **OXFORD INTERNATIONAL FINANCIAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b7b9f41-6bb7-549d-9463-272d4381471e
- **OXFORD INTERNATIONAL FINANCIAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b7b9f41-6bb7-549d-9463-272d4381471e
- **OXFORD INTERNATIONAL RECRUITMENT LIMITED** (director of) — https://whiteintel.dev/entity/be03ac5d-8d60-5910-ae37-0a0a93690597
- **OXFORD INTERNATIONAL RECRUITMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/be03ac5d-8d60-5910-ae37-0a0a93690597
- **TOMANDMATT LIMITED** (director of) — https://whiteintel.dev/entity/e59b8dd8-a6c6-552d-a166-ca66ff0edb8f
- **TOMANDMATT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e59b8dd8-a6c6-552d-a166-ca66ff0edb8f
- **TOMANDMATT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e59b8dd8-a6c6-552d-a166-ca66ff0edb8f
- **Intheneedfor Limited** (director of) — https://whiteintel.dev/entity/4c210dac-6e82-51d2-9c80-426aac069840
- **Intheneedfor Limited** (legal representative of) — https://whiteintel.dev/entity/4c210dac-6e82-51d2-9c80-426aac069840
- **Intheneedfor Limited** (shareholder of) — https://whiteintel.dev/entity/4c210dac-6e82-51d2-9c80-426aac069840

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049057

## 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 JAMES D'EMANUELE** — https://whiteintel.dev/entity/c207437a-b328-5fed-b935-1c5dd40db85b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW JAMES D'EMANUELE**. Human view: https://whiteintel.dev/entity/c207437a-b328-5fed-b935-1c5dd40db85b · Structured JSON: https://whiteintel.dev/api/public/dossier/c207437a-b328-5fed-b935-1c5dd40db85b._

_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"._