---
title: "Anastasia Y. Dy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff50d882-cff0-545f-a42a-7e87c4e6813a
json: https://whiteintel.dev/api/public/dossier/ff50d882-cff0-545f-a42a-7e87c4e6813a
identifier: icij:icijol-108541
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anastasia Y. Dy

**Type:** Organization  
**Identifier:** `icij:icijol-108541`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff50d882-cff0-545f-a42a-7e87c4e6813a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff50d882-cff0-545f-a42a-7e87c4e6813a  

## Ownership & control

### Holdings / subsidiaries

- **MATCHWELL SERVICES LTD** (director of) — https://whiteintel.dev/entity/0e155449-6d24-5da0-9877-8d96f4946938
- **MATCHWELL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/0e155449-6d24-5da0-9877-8d96f4946938
- **Thrive Innovation Corp.** (director of) — https://whiteintel.dev/entity/a3b92a8b-c283-5e4e-b144-cd52a2e80073
- **Thrive Innovation Corp.** (shareholder of) — https://whiteintel.dev/entity/a3b92a8b-c283-5e4e-b144-cd52a2e80073

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anastasia Y. Dy**. Human view: https://whiteintel.dev/entity/ff50d882-cff0-545f-a42a-7e87c4e6813a · Structured JSON: https://whiteintel.dev/api/public/dossier/ff50d882-cff0-545f-a42a-7e87c4e6813a._

_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"._