---
title: "MATTHEW CHARLES STOKES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef0e1274-d882-5097-bcb8-0696b1ef0b5d
json: https://whiteintel.dev/api/public/dossier/ef0e1274-d882-5097-bcb8-0696b1ef0b5d
identifier: icij:icijol-22943
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW CHARLES STOKES

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-22943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef0e1274-d882-5097-bcb8-0696b1ef0b5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef0e1274-d882-5097-bcb8-0696b1ef0b5d  

## Ownership & control

### Holdings / subsidiaries

- **JAVIBORNE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/3009c1ab-1504-599d-9933-3de2fa6926ce
- **Hildon Systems, Inc.** (director of) — https://whiteintel.dev/entity/622a44b0-73d5-585d-819d-4aaa8e1831be
- **Hildon Systems, Inc.** (shareholder of) — https://whiteintel.dev/entity/622a44b0-73d5-585d-819d-4aaa8e1831be
- **Azor Business, Ltd.** (director of) — https://whiteintel.dev/entity/8d7f36a4-41fc-5532-b7fd-ececdcd59755
- **EVIA TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/640712be-4667-5edb-87ae-41bcedb45d50
- **ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD** (shareholder of) — https://whiteintel.dev/entity/89cff5a0-f293-5e01-b8fb-ac9421cf5681

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22943

## 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/ef0e1274-d882-5097-bcb8-0696b1ef0b5d · 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/ef0e1274-d882-5097-bcb8-0696b1ef0b5d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef0e1274-d882-5097-bcb8-0696b1ef0b5d._

_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"._