Who owns Mr Matthew Holloway?

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

What is Mr Matthew Holloway's risk level?

WhiteIntel flags Mr Matthew Holloway as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Matthew Holloway appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Matthew Holloway

Name: Mr Matthew Holloway — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Matthew Holloway, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Matthew Holloway controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Matthew Holloway
- EMC INVESTMENT LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

9 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.

EMC INVESTMENT LIMITED

Ms Elizabeth Margaret Alison Leaperbeneficial owner
Catherine Lucy Clare Rogersbeneficial owner
Mrs Bronwen Margaret Hollowaybeneficial owner
Mrs Bronwen Margaret Hollowaybeneficial owner
Mr Matthew Hollowaybeneficial owner
DULWICH MANAGEMENT COMPANY LIMITEDbeneficial owner
Mr Matthew Hollowaybeneficial owner
Ms Elizabeth Margaret Alison Leaperbeneficial owner
Catherine Lucy Clare Rogersbeneficial owner

Community intel

Crowd leads · unverified

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

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