---
title: "Andrew Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22da8cdc-dd51-5a84-be64-95a4ef78e823
json: https://whiteintel.dev/api/public/dossier/22da8cdc-dd51-5a84-be64-95a4ef78e823
identifier: oo-person:GB-COH-PER-SC779419-y_RY_KwtqY8Bc26rAukIMhXx5QA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrew Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC779419-y_RY_KwtqY8Bc26rAukIMhXx5QA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22da8cdc-dd51-5a84-be64-95a4ef78e823  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22da8cdc-dd51-5a84-be64-95a4ef78e823  

## Ownership & control

### Holdings / subsidiaries

- **DIGITAL CASCADE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d887a0b-8235-56b7-8e11-b965eeeed661

## 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/19d6e52e-3114-5e12-b1fb-66b7debbc045)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/45fbc2b0-fa03-4f22-b8c0-ff90f698cbb6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a2df7545-ca4f-5d71-aa56-abe87bb0cd6d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af094019-f3ec-4c83-b353-b3b89039b4c7)

## 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 **Andrew Martin** — https://whiteintel.dev/entity/22da8cdc-dd51-5a84-be64-95a4ef78e823 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Martin**. Human view: https://whiteintel.dev/entity/22da8cdc-dd51-5a84-be64-95a4ef78e823 · Structured JSON: https://whiteintel.dev/api/public/dossier/22da8cdc-dd51-5a84-be64-95a4ef78e823._

_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"._