---
title: "Kenneth Martínez Molina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f4bef14-fa8a-5f9a-bb88-5ff71bb32245
json: https://whiteintel.dev/api/public/dossier/0f4bef14-fa8a-5f9a-bb88-5ff71bb32245
identifier: wd:Q55687616
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kenneth Martínez Molina

**Type:** Person  
**Jurisdiction:** ES  
**Identifier:** `wd:Q55687616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f4bef14-fa8a-5f9a-bb88-5ff71bb32245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f4bef14-fa8a-5f9a-bb88-5ff71bb32245  

## 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/26cc162f-3c54-4a83-873f-df7ce3774633)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/82be42d8-b965-4f6d-935e-f457dcacc97d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d4e93e4f-7ab8-4a5d-9a57-a1d8482eb8c4)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q55687616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenneth Martínez Molina**. Human view: https://whiteintel.dev/entity/0f4bef14-fa8a-5f9a-bb88-5ff71bb32245 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f4bef14-fa8a-5f9a-bb88-5ff71bb32245._

_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"._