---
title: "Matelot Real Estate Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6828832-181a-5fe9-8b26-c72e3d5cb8d7
json: https://whiteintel.dev/api/public/dossier/d6828832-181a-5fe9-8b26-c72e3d5cb8d7
identifier: icij:icijol-82014293
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Matelot Real Estate Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82014293`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6828832-181a-5fe9-8b26-c72e3d5cb8d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6828832-181a-5fe9-8b26-c72e3d5cb8d7  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/2106494e-ac20-53af-88e3-5b609934bd3d
- **Fomichev - Nickolay** (shareholder of) — https://whiteintel.dev/entity/b4f329a8-60ef-50e5-89a9-dacc2d552ac2
- **Morgan & Morgan Trust Services Ltd. and Nadimco AG** (shareholder of) — https://whiteintel.dev/entity/b8a8ee04-da5b-5b01-8141-1f9eaf0b8004

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014293

## 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 **Matelot Real Estate Inc.** — https://whiteintel.dev/entity/d6828832-181a-5fe9-8b26-c72e3d5cb8d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matelot Real Estate Inc.**. Human view: https://whiteintel.dev/entity/d6828832-181a-5fe9-8b26-c72e3d5cb8d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6828832-181a-5fe9-8b26-c72e3d5cb8d7._

_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"._