Who owns Matthew Bradley?

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

What is Matthew Bradley's risk level?

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

Where does Matthew Bradley appear across sources?

Matthew Bradley is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 23

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Matthew Bradley

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

Matthew Bradley — BZ company (icij:icijol-12215672). 7 holdings. Cited to 1 registry.

ICIJ icijol-12215672OrganizationBZ

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/02

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 Bradley
- Greenston Services Ltd.· shareholder of
- FAIRCOVE INVEST LTD.· shareholder of
- SEACRAFT SERVICES LTD.· shareholder of
- CAVENMAN LTD.· shareholder of
- SANTONE LTD.· shareholder of
- ARMANDA HOLDINGS LTD.· shareholder of
- Profi-T Group Holding Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Matthew Bradley — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Matthew Bradley is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BZ coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Matthew Bradley is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARMANDA HOLDINGS LTD.
Also holds roles at 1 other company
- TIFFANY BROWNshareholder of
●
CAVENMAN LTD.
Also holds roles at 1 other company
- Dmitry Gruzinskiybeneficiary of
●
FAIRCOVE INVEST LTD.
Also holds roles at 1 other company
- Igor Dubrovskyybeneficiary of
●
Greenston Services Ltd.
Also holds roles at 1 other company
- Raymond Kearneyshareholder of
●
SANTONE LTD.
Also holds roles at 1 other company
- Viacheslav Borovskikhbeneficiary of

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Matthew Bradley?: No ownership or control links for Matthew Bradley are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Matthew Bradley's risk level?: WhiteIntel flags Matthew Bradley as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Matthew Bradley appear across sources?: Matthew Bradley is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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