---
title: "Anthony Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613cdfce-e429-5db8-825e-ea0943656256
json: https://whiteintel.dev/api/public/dossier/613cdfce-e429-5db8-825e-ea0943656256
identifier: wd:Q98250935
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anthony Martin

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q98250935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/613cdfce-e429-5db8-825e-ea0943656256  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613cdfce-e429-5db8-825e-ea0943656256  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Anthony Martin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/62729e4a-864c-4f76-936a-fc46ae584fad
- **Anthony MARTIN** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e2e3adb4-4252-409d-b69d-51bbd0a98114

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

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q98250935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Martin**. Human view: https://whiteintel.dev/entity/613cdfce-e429-5db8-825e-ea0943656256 · Structured JSON: https://whiteintel.dev/api/public/dossier/613cdfce-e429-5db8-825e-ea0943656256._

_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"._