---
title: "ALFREDO MARTIN MARTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45fdcc71-22de-43cf-a720-061373d0e2b7
json: https://whiteintel.dev/api/public/dossier/45fdcc71-22de-43cf-a720-061373d0e2b7
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFREDO MARTIN MARTIN

**Type:** Person  
**Jurisdiction:** ES  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45fdcc71-22de-43cf-a720-061373d0e2b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45fdcc71-22de-43cf-a720-061373d0e2b7  

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/es-mc-3b4ca18a1481b74161953b08a6432d047e669254/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFREDO MARTIN MARTIN**. Human view: https://whiteintel.dev/entity/45fdcc71-22de-43cf-a720-061373d0e2b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/45fdcc71-22de-43cf-a720-061373d0e2b7._

_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"._