---
title: "James Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a2e6556-ffdf-5fb4-b81d-a2a03e038384
json: https://whiteintel.dev/api/public/dossier/3a2e6556-ffdf-5fb4-b81d-a2a03e038384
identifier: oo-person:GB-COH-PER-13021215-GAf8OnZ7Wbafd6cKCANiISrksRk
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-13021215-GAf8OnZ7Wbafd6cKCANiISrksRk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a2e6556-ffdf-5fb4-b81d-a2a03e038384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a2e6556-ffdf-5fb4-b81d-a2a03e038384  

## Ownership & control

### Holdings / subsidiaries

- **ZUNTAVOUR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d600ce28-83f6-5cc8-b68a-70b34bcc6e45

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0a0b079a-d4b5-4d36-9adb-de5c84b894ef)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/48be6060-a00b-4b5b-a41d-97c3ebfd9190)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/52690cb1-ca75-464c-8d0a-027648ae225e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/739aeb91-50d0-579d-9789-a3a06393e642)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c8cc0e0c-a39a-4082-b4a4-a785170620f8)

## 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 **James Martin** — https://whiteintel.dev/entity/3a2e6556-ffdf-5fb4-b81d-a2a03e038384 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Martin**. Human view: https://whiteintel.dev/entity/3a2e6556-ffdf-5fb4-b81d-a2a03e038384 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a2e6556-ffdf-5fb4-b81d-a2a03e038384._

_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"._