---
title: "Stephen Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00d620cc-d8a7-5eb5-b9ff-db47df3d4e2e
json: https://whiteintel.dev/api/public/dossier/00d620cc-d8a7-5eb5-b9ff-db47df3d4e2e
identifier: oo-person:GB-COH-PER-13481405-xBYlAYXO5fZeDimGMBgj62Qg3VY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stephen Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13481405-xBYlAYXO5fZeDimGMBgj62Qg3VY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00d620cc-d8a7-5eb5-b9ff-db47df3d4e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00d620cc-d8a7-5eb5-b9ff-db47df3d4e2e  

## Ownership & control

### Holdings / subsidiaries

- **STEVE J MARTIN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab2baac2-c57b-5bed-a66c-036c8b7d6288

## 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/8f10cb12-3a08-48e8-8a0c-6f93c1d17e79)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Stephen Martin** — https://whiteintel.dev/entity/00d620cc-d8a7-5eb5-b9ff-db47df3d4e2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen Martin**. Human view: https://whiteintel.dev/entity/00d620cc-d8a7-5eb5-b9ff-db47df3d4e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/00d620cc-d8a7-5eb5-b9ff-db47df3d4e2e._

_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"._