---
title: "SAMIR MATTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f981fabb-8f8d-5d0f-9303-66a159ec9153
json: https://whiteintel.dev/api/public/dossier/f981fabb-8f8d-5d0f-9303-66a159ec9153
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SAMIR MATTA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f981fabb-8f8d-5d0f-9303-66a159ec9153  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f981fabb-8f8d-5d0f-9303-66a159ec9153  

## Ownership & control

### Holdings / subsidiaries

- **MATTA FAMILY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/acb0049e-47ac-5a85-9a88-b3875a7f1b4d
- **SUSHI STAR CY LTD** (Director) — https://whiteintel.dev/entity/e754e65e-b59a-5e2c-8f18-2420267698f9
- **E.V. MINDER'S MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/50a817ee-8155-51dd-af41-a924cc6b2cd3

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SAMIR MATTA** — https://whiteintel.dev/entity/f981fabb-8f8d-5d0f-9303-66a159ec9153 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMIR MATTA**. Human view: https://whiteintel.dev/entity/f981fabb-8f8d-5d0f-9303-66a159ec9153 · Structured JSON: https://whiteintel.dev/api/public/dossier/f981fabb-8f8d-5d0f-9303-66a159ec9153._

_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"._