---
title: "Harold Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19f099ae-2197-4b67-a935-8bd8a0745d29
json: https://whiteintel.dev/api/public/dossier/19f099ae-2197-4b67-a935-8bd8a0745d29
identifier: psc:pCIgUpPNGROTFCdCLvErb3qBYas
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Harold Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:pCIgUpPNGROTFCdCLvErb3qBYas`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19f099ae-2197-4b67-a935-8bd8a0745d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f099ae-2197-4b67-a935-8bd8a0745d29  

## Ownership & control

### Holdings / subsidiaries

- **MARTIN 411 CONSULTANCY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/746463ce-bb94-576c-8dda-9eba21395118

## 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/7cd2f431-dcf1-486b-afba-ff3425979a37)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9d4df724-f142-56b4-a6e1-e0b974b99365)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a9bbfc3e-d730-4003-a83a-31c4940e91b3)

## 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 **Harold Martin** — https://whiteintel.dev/entity/19f099ae-2197-4b67-a935-8bd8a0745d29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harold Martin**. Human view: https://whiteintel.dev/entity/19f099ae-2197-4b67-a935-8bd8a0745d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/19f099ae-2197-4b67-a935-8bd8a0745d29._

_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"._