---
title: "Matthew James Pooley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caeb3cf1-9eb0-4a30-bff0-b5ff4b595b26
json: https://whiteintel.dev/api/public/dossier/caeb3cf1-9eb0-4a30-bff0-b5ff4b595b26
identifier: psc:yBI5t1pTJM8hlUWR-gAo4YtKKmQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Matthew James Pooley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:yBI5t1pTJM8hlUWR-gAo4YtKKmQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caeb3cf1-9eb0-4a30-bff0-b5ff4b595b26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caeb3cf1-9eb0-4a30-bff0-b5ff4b595b26  

## Ownership & control

### Holdings / subsidiaries

- **HOLYWELLS HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5d0ec32c-ad73-5845-ac77-daca204da43c

## 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 Pooley** — https://whiteintel.dev/entity/caeb3cf1-9eb0-4a30-bff0-b5ff4b595b26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew James Pooley**. Human view: https://whiteintel.dev/entity/caeb3cf1-9eb0-4a30-bff0-b5ff4b595b26 · Structured JSON: https://whiteintel.dev/api/public/dossier/caeb3cf1-9eb0-4a30-bff0-b5ff4b595b26._

_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"._