Who owns Matthew Wraith?

No ownership or control links for Matthew Wraith are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Matthew Wraith's risk level?

WhiteIntel flags Matthew Wraith as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Matthew Wraith appear across sources?

Matthew Wraith is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

■

Matthew Wraith

Name: Matthew Wraith — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Matthew Wraith, Organization, ZA

Medium

OrganizationZA

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Matthew Wraith is a Organization registered in ZA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Matthew Wraith
- Eldryth Limited· shareholder of
- Piove Limited· shareholder of
- JAYE LIMITED· shareholder of

/04

Directorship network

128 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Eldryth Limited

Ivan Passmoreshareholder of
Manfred Arthur Cochloviusshareholder of
Christopher Mark Johnstonshareholder of
Alison Beereshareholder of
Mrs Karen Coopershareholder of
Deon Ventershareholder of
Veron Group Limitedshareholder of
Parkland Development Management Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trustshareholder of
Alfie Limitedshareholder of
Colborne International Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trustshareholder of
Netta Management Limitedshareholder of
Colborne International Limitedshareholder of
Leonie Catherine Ellisshareholder of
Dion Mark Hattonshareholder of
Wilhelmus Van de Venshareholder of
Arlene Ray Wraithshareholder of
Impunzi Limitedshareholder of
Russell Owen Welshshareholder of
Stuart William Tennent & Diana Elsmereshareholder of
Michelle Lisa Goddardshareholder of
Janeen Lynn Armstrongshareholder of
BERTHOLD ALHEITshareholder of
Glen Michael & Penelope Buchananshareholder of
John Paul Kinneyshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Lisa Claire Brokensha & Peter Williamshareholder of
Imola Trustshareholder of
Cannon Asset Management Limited re G005shareholder of
Robert Craig Caskieshareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re S072shareholder of
CANNON ASSET MANAGEMENT LIMITED re S012shareholder of
Marco Milanishareholder of
Jurie Petrus Steynshareholder of
Bruce Goodshareholder of
First Rock Trustees Limited as Trustees of the Venice Settlementshareholder of
Leslie Cecil Cohenshareholder of

Piove Limited

Geranvika Trustshareholder of
Mark Charles Popeshareholder of
Craig John Antonieshareholder of
SImon Arthur Blackshareholder of
Alfie Limitedshareholder of
Colborne International Limitedshareholder of
Iain George Watson & Evelyn Roberta Wallaceshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trustshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trustshareholder of
Johan Lourens Liebetraushareholder of
Colborne International Limitedshareholder of
Peter Alexander Goldingshareholder of
B and P Tchimenogloushareholder of
Arlene Ray Wraithshareholder of
Akila Holdings Inc LLCshareholder of
Gary Ian Douglasshareholder of
Logan Krugershareholder of
Gilda Smithshareholder of
Tamra Cindy McFarlaneshareholder of
Christopher Le Jeuneshareholder of
John Paul Kinneyshareholder of
Cheryl Joy Gallowayshareholder of
Laura Clare Fitzgerald Packershareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Isis Trustshareholder of
Mark Lou Wraithshareholder of
Imola Trustshareholder of
Cannon Asset Management re (J006)shareholder of
Imola Trustshareholder of
nvestec Trust (Mauritius) Limited as Trustees of the Jamalin Trustshareholder of
Harambee Limitedshareholder of
John Edward Moore Langfordshareholder of
Wayne Ralph Dobeynshareholder of
Brogro Trustshareholder of
Urson CAM reshareholder of
Hove Chiswick Limitedshareholder of
Wrytetime Limitedshareholder of
Barkston Investments Limitedshareholder of

JAYE LIMITED

Geranvika Trustshareholder of
John Bransonshareholder of
Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smithshareholder of
Hilton Hallshareholder of
Joy Karin Sagorshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trustshareholder of
Alfie Limitedshareholder of
Velonte Limitedshareholder of
Holloway International Limitedshareholder of
Lynne Joy Osterbergshareholder of
Michael John Brennanshareholder of
Danie and Desiree Van Niekerkshareholder of
MauriTrust Consulting and Management Limited as Trustees of The Dyffryn Trustshareholder of
Daniel Jacobus Lezarshareholder of
Paul Sibley McAdamshareholder of
Picaroon Limitedshareholder of
Peter John Wilshawshareholder of
Mr. Jeffrey William Dickshareholder of
Arlene Ray Wraithshareholder of
Marc Daniel Germiquetshareholder of
James Philip Glewshareholder of
Andrea Lynn Glewshareholder of
Christopher Brian Jackson & Vanessa Anne Jacksonshareholder of
Grams Trust (Oak Trust (Guernsey) Limited as Trustees)shareholder of
Kingslea Limitedshareholder of
Darshani Kumar Dahyashareholder of
Paula Lockshareholder of
Jane Ann Chamberlinshareholder of
Lance Klerck Faureshareholder of
Dianne Patricia Margaret Phillipsshareholder of
John Frederick Steedshareholder of
Loire Associates (PTC) Ltd as Trustees of The Koda Trustshareholder of
Baobab Trustees Limited as Trustees of The Pexa Trustshareholder of
Dyffryn Trust (Beresford Trustees Limited as Trustees)shareholder of
Ralph Thomas Dobeynshareholder of
Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
Heiko Genzmershareholder of
Heiko Genzmeshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Prelude Trustshareholder of
Methven Trustshareholder of
Bulwark Trustshareholder of
MJW Trustshareholder of
Aliwal Trustshareholder of
Hyde Park Trustshareholder of
Stenham Trustees Limitedshareholder of
Ian Stuart Kirbyshareholder of
Peter Brian Hoskingshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Matthew Wraith. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…