---
title: "Anthony Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/572ba093-35e2-458b-ba47-e649c3e4ec5f
json: https://whiteintel.dev/api/public/dossier/572ba093-35e2-458b-ba47-e649c3e4ec5f
identifier: psc:geZbrGbhkc-4RwPcKRjMQqVlNcc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anthony Martin

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:geZbrGbhkc-4RwPcKRjMQqVlNcc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/572ba093-35e2-458b-ba47-e649c3e4ec5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/572ba093-35e2-458b-ba47-e649c3e4ec5f  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/e2e3adb4-4252-409d-b69d-51bbd0a98114)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/62729e4a-864c-4f76-936a-fc46ae584fad)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Martin**. Human view: https://whiteintel.dev/entity/572ba093-35e2-458b-ba47-e649c3e4ec5f · Structured JSON: https://whiteintel.dev/api/public/dossier/572ba093-35e2-458b-ba47-e649c3e4ec5f._

_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"._