---
title: "JOSEPH MATHEWS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca3db2d7-da2e-4aff-a68b-0c3452fabe74
json: https://whiteintel.dev/api/public/dossier/ca3db2d7-da2e-4aff-a68b-0c3452fabe74
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MATHEWS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca3db2d7-da2e-4aff-a68b-0c3452fabe74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca3db2d7-da2e-4aff-a68b-0c3452fabe74  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-e64c84d292855c55aa98e7b588ca66e6ab5b0460/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MATHEWS**. Human view: https://whiteintel.dev/entity/ca3db2d7-da2e-4aff-a68b-0c3452fabe74 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca3db2d7-da2e-4aff-a68b-0c3452fabe74._

_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"._