---
title: "Mr. Matthew Sant — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ef8780-864e-58c3-b2f0-cdd98c32e79f
json: https://whiteintel.dev/api/public/dossier/f8ef8780-864e-58c3-b2f0-cdd98c32e79f
identifier: icij:icijol-37301
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Matthew Sant

**Type:** Organization  
**Identifier:** `icij:icijol-37301`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8ef8780-864e-58c3-b2f0-cdd98c32e79f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ef8780-864e-58c3-b2f0-cdd98c32e79f  

## Ownership & control

### Holdings / subsidiaries

- **Ambassador Consolidated Limited** (director of) — https://whiteintel.dev/entity/05c98aa5-5b33-5e96-93e0-e7c256f928bd
- **Fedcross Investments Limited** (director of) — https://whiteintel.dev/entity/5d81f487-8f79-5116-aeee-ad807b2abb56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/37301

## 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 **Mr. Matthew Sant** — https://whiteintel.dev/entity/f8ef8780-864e-58c3-b2f0-cdd98c32e79f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Matthew Sant**. Human view: https://whiteintel.dev/entity/f8ef8780-864e-58c3-b2f0-cdd98c32e79f · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ef8780-864e-58c3-b2f0-cdd98c32e79f._

_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"._