---
title: "James Matthews — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d253f3ba-ea31-5f88-b805-42aa49cc3c29
json: https://whiteintel.dev/api/public/dossier/d253f3ba-ea31-5f88-b805-42aa49cc3c29
identifier: oo-person:GB-COH-PER-16103343-okW6UW0aU6vyYdo_Mo_QzwHVCg4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Matthews

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-16103343-okW6UW0aU6vyYdo_Mo_QzwHVCg4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d253f3ba-ea31-5f88-b805-42aa49cc3c29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d253f3ba-ea31-5f88-b805-42aa49cc3c29  

## Cross-source identity

The same real-world entity, resolved across sources:

- **James Matthews** — OpenOwnership · `oo-person:GB-COH-PER-14079564-pka4n2xPDqGC8sz0kImq7hcDUy8` — https://whiteintel.dev/entity/47a2f52e-aebd-5416-88e2-00e0e2b794c7
- **James Matthews** — source · `psc:pka4n2xPDqGC8sz0kImq7hcDUy8` — https://whiteintel.dev/entity/1536d33f-864a-482d-ab0b-39025605926c
- **James Matthews** — OpenOwnership · `oo-person:GB-COH-PER-11761033-ucpPLvTqTM7iRxFkrkXsexVhYBs` — https://whiteintel.dev/entity/3e93f63b-48c8-555d-8296-d1255238520e
- **James Matthews** — wikidata_pep · `wd:Q90278055` — https://whiteintel.dev/entity/73a9848a-4062-591b-a3b0-628db65fb536
- **James Matthews** — source · `psc:ucpPLvTqTM7iRxFkrkXsexVhYBs` — https://whiteintel.dev/entity/9c72e29d-6393-4def-bfdb-6c115620aeb6

## Ownership & control

### Holdings / subsidiaries

- **ROODEE PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fee9c348-d96e-5793-8c1c-ff0d24c4c777

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/73a9848a-4062-591b-a3b0-628db65fb536)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **James Matthews** — https://whiteintel.dev/entity/d253f3ba-ea31-5f88-b805-42aa49cc3c29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Matthews**. Human view: https://whiteintel.dev/entity/d253f3ba-ea31-5f88-b805-42aa49cc3c29 · Structured JSON: https://whiteintel.dev/api/public/dossier/d253f3ba-ea31-5f88-b805-42aa49cc3c29._

_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"._