---
title: "MATTHEW GUY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a6ed65-6a4d-51ca-8ff7-a25af02d0e80
json: https://whiteintel.dev/api/public/dossier/f8a6ed65-6a4d-51ca-8ff7-a25af02d0e80
identifier: au-abn:79448436581
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MATTHEW GUY

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:79448436581`  
**Canonical dossier:** https://whiteintel.dev/entity/f8a6ed65-6a4d-51ca-8ff7-a25af02d0e80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a6ed65-6a4d-51ca-8ff7-a25af02d0e80  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MATTHEW GUY** — australia_abr · `au-abn:19082769274` — https://whiteintel.dev/entity/a69eefdd-b38c-55bc-b982-af2ec0ba7fa6
- **Matthew Guy** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5973f8b5-234d-4063-a70d-4ff690408b57
- **MATTHEW GUY** — australia_abr · `au-abn:53226221728` — https://whiteintel.dev/entity/836ffe9f-ccfa-5d07-81f1-f97dfddf64fb

## 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/5973f8b5-234d-4063-a70d-4ff690408b57)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=79448436581

## 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 GUY** — https://whiteintel.dev/entity/f8a6ed65-6a4d-51ca-8ff7-a25af02d0e80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW GUY**. Human view: https://whiteintel.dev/entity/f8a6ed65-6a4d-51ca-8ff7-a25af02d0e80 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a6ed65-6a4d-51ca-8ff7-a25af02d0e80._

_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"._