---
title: "Michael Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48c87a06-9e9a-44dc-8bf4-94a474f72cd0
json: https://whiteintel.dev/api/public/dossier/48c87a06-9e9a-44dc-8bf4-94a474f72cd0
identifier: psc:ljWwQLg1gXO60efEktr5e53yOEQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ljWwQLg1gXO60efEktr5e53yOEQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48c87a06-9e9a-44dc-8bf4-94a474f72cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48c87a06-9e9a-44dc-8bf4-94a474f72cd0  

## 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/7123bb0f-8118-4c49-9015-a16d248d503b)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/21350366-3fb2-4397-a633-62c0a5e16e5d)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/62d17b01-ac95-48ec-9bcc-2622f408bf41)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a8a1ccd3-c34f-48be-803b-5f6eb0724bea)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c793e922-d4d6-48f2-ace4-cd692e37d82c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cb658c36-79e8-571b-a65d-545e09d5a705)

## 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 **Michael Martin** — https://whiteintel.dev/entity/48c87a06-9e9a-44dc-8bf4-94a474f72cd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Martin**. Human view: https://whiteintel.dev/entity/48c87a06-9e9a-44dc-8bf4-94a474f72cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/48c87a06-9e9a-44dc-8bf4-94a474f72cd0._

_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"._