---
title: "CAROL MARTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18cb0574-4473-5dfd-915b-31e93a4d3b98
json: https://whiteintel.dev/api/public/dossier/18cb0574-4473-5dfd-915b-31e93a4d3b98
identifier: au-abn:35776564063
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# CAROL MARTIN

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:35776564063`  
**Canonical dossier:** https://whiteintel.dev/entity/18cb0574-4473-5dfd-915b-31e93a4d3b98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18cb0574-4473-5dfd-915b-31e93a4d3b98  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carol Martin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4374a9a4-5646-4ae5-b153-733c7d06e60b
- **CAROL MARTIN** — australia_abr · `au-abn:17762032274` — https://whiteintel.dev/entity/482dce86-5dbd-5304-baf6-39c12b70f142
- **CAROL MARTIN** — australia_abr · `au-abn:33790277181` — https://whiteintel.dev/entity/6890f9d6-8061-5ac2-b29a-8d7bc870d92e
- **Carol Martin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/828b422f-c5d7-4a84-b0cb-baab25dcbc86
- **CAROL MARTIN** — australia_abr · `au-abn:47553805255` — https://whiteintel.dev/entity/a82d514f-0709-57a2-b831-ee0b0c43e948
- **CAROL MARTIN** — australia_abr · `au-abn:29854843796` — https://whiteintel.dev/entity/e95f8f6c-b024-53af-8b14-04e4b38cde58

## 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/4374a9a4-5646-4ae5-b153-733c7d06e60b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/828b422f-c5d7-4a84-b0cb-baab25dcbc86)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=35776564063

## 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 **CAROL MARTIN** — https://whiteintel.dev/entity/18cb0574-4473-5dfd-915b-31e93a4d3b98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROL MARTIN**. Human view: https://whiteintel.dev/entity/18cb0574-4473-5dfd-915b-31e93a4d3b98 · Structured JSON: https://whiteintel.dev/api/public/dossier/18cb0574-4473-5dfd-915b-31e93a4d3b98._

_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"._