---
title: "Matthew Charles Stokes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0
json: https://whiteintel.dev/api/public/dossier/d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0
identifier: icij:icijol-22049
jurisdiction: AE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Matthew Charles Stokes

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-22049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0  

## Ownership & control

### Holdings / subsidiaries

- **JAVIBORNE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/3009c1ab-1504-599d-9933-3de2fa6926ce
- **EXIM STAR LTD** (director of) — https://whiteintel.dev/entity/bd8498bc-3de5-5798-aaa0-7cdafaa9fecb
- **International Beverage Company Group Limited** (director of) — https://whiteintel.dev/entity/f1384b0b-dd2e-580d-bfeb-607a903c70ec
- **GOLDMONT LTD.** (director of) — https://whiteintel.dev/entity/88574913-cc4a-56c3-a51b-972dfc722344
- **BALTERO ENTERPRISES CORP.** (director of) — https://whiteintel.dev/entity/fe2bbcf5-53bb-58af-8d15-b74728490c85
- **NARION MANAGEMENT, INC.** (director of) — https://whiteintel.dev/entity/3c121456-1edc-5c72-98f3-01845b6d2044
- **Inentel Group, Corp.** (director of) — https://whiteintel.dev/entity/f94956b6-33c1-5d35-9267-94a28aca272f
- **ACTIWINE RESOURCES LTD** (director of) — https://whiteintel.dev/entity/53eb12e2-d9cd-58b2-985f-b1617147818c
- **ACTIWINE RESOURCES LTD** (secretary of) — https://whiteintel.dev/entity/53eb12e2-d9cd-58b2-985f-b1617147818c
- **ACTIWINE RESOURCES LTD** (shareholder of) — https://whiteintel.dev/entity/53eb12e2-d9cd-58b2-985f-b1617147818c
- **COAKLEYWORTH LIMITED** (director of) — https://whiteintel.dev/entity/58287e2d-79e6-55b1-a15d-04306898d7f0
- **COAKLEYWORTH LIMITED** (secretary of) — https://whiteintel.dev/entity/58287e2d-79e6-55b1-a15d-04306898d7f0

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22049

## 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 Charles Stokes** — https://whiteintel.dev/entity/d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Charles Stokes**. Human view: https://whiteintel.dev/entity/d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0._

_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"._