---
title: "James Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52690cb1-ca75-464c-8d0a-027648ae225e
json: https://whiteintel.dev/api/public/dossier/52690cb1-ca75-464c-8d0a-027648ae225e
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James Martin

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52690cb1-ca75-464c-8d0a-027648ae225e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52690cb1-ca75-464c-8d0a-027648ae225e  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/0a0b079a-d4b5-4d36-9adb-de5c84b894ef)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c8cc0e0c-a39a-4082-b4a4-a785170620f8)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q138759285/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Martin**. Human view: https://whiteintel.dev/entity/52690cb1-ca75-464c-8d0a-027648ae225e · Structured JSON: https://whiteintel.dev/api/public/dossier/52690cb1-ca75-464c-8d0a-027648ae225e._

_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"._