---
title: "James Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/217ef401-c8f0-5c9e-bc3e-2e4a07f33a65
json: https://whiteintel.dev/api/public/dossier/217ef401-c8f0-5c9e-bc3e-2e4a07f33a65
identifier: oo-person:GB-COH-PER-13023359-3ejL4iWJ-hzyQvirKQxHjHE3LsA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13023359-3ejL4iWJ-hzyQvirKQxHjHE3LsA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/217ef401-c8f0-5c9e-bc3e-2e4a07f33a65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/217ef401-c8f0-5c9e-bc3e-2e4a07f33a65  

## Ownership & control

### Holdings / subsidiaries

- **OMICRONEX LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c5651fc-fe74-5703-a2df-244f0180d284

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0a0b079a-d4b5-4d36-9adb-de5c84b894ef)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/52690cb1-ca75-464c-8d0a-027648ae225e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/739aeb91-50d0-579d-9789-a3a06393e642)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c8cc0e0c-a39a-4082-b4a4-a785170620f8)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Martin**. Human view: https://whiteintel.dev/entity/217ef401-c8f0-5c9e-bc3e-2e4a07f33a65 · Structured JSON: https://whiteintel.dev/api/public/dossier/217ef401-c8f0-5c9e-bc3e-2e4a07f33a65._

_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"._