---
title: "Matthew Charles stokes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3b9120c-fe43-55c9-8e2d-b029b67cf2ca
json: https://whiteintel.dev/api/public/dossier/d3b9120c-fe43-55c9-8e2d-b029b67cf2ca
identifier: icij:icijol-15717
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Matthew Charles stokes

**Type:** Organization  
**Identifier:** `icij:icijol-15717`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3b9120c-fe43-55c9-8e2d-b029b67cf2ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3b9120c-fe43-55c9-8e2d-b029b67cf2ca  

## Ownership & control

### Holdings / subsidiaries

- **Londonmoon Limited** (shareholder of) — https://whiteintel.dev/entity/d2121540-b1c9-518f-be8b-6fa912264524
- **NEGA BUSINESS INVEST LIMITED** (director of) — https://whiteintel.dev/entity/1f415588-4fd1-5805-9d48-b10ba12d3097

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15717

## 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/d3b9120c-fe43-55c9-8e2d-b029b67cf2ca · 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/d3b9120c-fe43-55c9-8e2d-b029b67cf2ca · Structured JSON: https://whiteintel.dev/api/public/dossier/d3b9120c-fe43-55c9-8e2d-b029b67cf2ca._

_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"._