---
title: "Martin Stanley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3248c0e8-305b-4ef3-98ce-2289f244777a
json: https://whiteintel.dev/api/public/dossier/3248c0e8-305b-4ef3-98ce-2289f244777a
identifier: psc:v1bk-Yqn1oIq4NAo_IOg03WWUm4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Martin Stanley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:v1bk-Yqn1oIq4NAo_IOg03WWUm4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3248c0e8-305b-4ef3-98ce-2289f244777a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3248c0e8-305b-4ef3-98ce-2289f244777a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Martin Stanley** — OpenOwnership · `oo-person:GB-COH-PER-03545679-v1bk-Yqn1oIq4NAo_IOg03WWUm4` — https://whiteintel.dev/entity/aa33a534-8249-50dc-a130-51ab5df1b585
- **Martin Stanley** — opensanctions_pep · `—` — https://whiteintel.dev/entity/fe9d5653-ea45-4989-98ac-ae9044092582

## Ownership & control

### Holdings / subsidiaries

- **SWIFTCOM IT GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54e2a1ed-eccf-54eb-9808-c5297c9cab40

## 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/fe9d5653-ea45-4989-98ac-ae9044092582)

## Risk signals

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

## 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 **Martin Stanley** — https://whiteintel.dev/entity/3248c0e8-305b-4ef3-98ce-2289f244777a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin Stanley**. Human view: https://whiteintel.dev/entity/3248c0e8-305b-4ef3-98ce-2289f244777a · Structured JSON: https://whiteintel.dev/api/public/dossier/3248c0e8-305b-4ef3-98ce-2289f244777a._

_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"._