---
title: "Carolyn Matthews — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f60728fd-5bb2-4a04-b341-142f1fc1cb82
json: https://whiteintel.dev/api/public/dossier/f60728fd-5bb2-4a04-b341-142f1fc1cb82
identifier: psc:GZUgCazipS_ClcudVl32UAZDPzQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carolyn Matthews

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:GZUgCazipS_ClcudVl32UAZDPzQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f60728fd-5bb2-4a04-b341-142f1fc1cb82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f60728fd-5bb2-4a04-b341-142f1fc1cb82  

## Ownership & control

### Holdings / subsidiaries

- **TIMOTHY WILLIAMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b780ddb-5a76-510d-96a4-cd40c1c9b31e

## 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/5462a43b-ce10-572e-85fa-da0aeffface5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9c7475a3-f3ad-4f74-bbe0-587095c14d85)

## 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 **Carolyn Matthews** — https://whiteintel.dev/entity/f60728fd-5bb2-4a04-b341-142f1fc1cb82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carolyn Matthews**. Human view: https://whiteintel.dev/entity/f60728fd-5bb2-4a04-b341-142f1fc1cb82 · Structured JSON: https://whiteintel.dev/api/public/dossier/f60728fd-5bb2-4a04-b341-142f1fc1cb82._

_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"._