---
title: "Martin Thomas Reilly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/643de8d4-9bdf-434b-bac1-ea552887fad8
json: https://whiteintel.dev/api/public/dossier/643de8d4-9bdf-434b-bac1-ea552887fad8
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Martin Thomas Reilly

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/643de8d4-9bdf-434b-bac1-ea552887fad8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/643de8d4-9bdf-434b-bac1-ea552887fad8  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9d191344-9631-5220-bff7-f8427a28bb6d)

## 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/Q104672460/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin Thomas Reilly**. Human view: https://whiteintel.dev/entity/643de8d4-9bdf-434b-bac1-ea552887fad8 · Structured JSON: https://whiteintel.dev/api/public/dossier/643de8d4-9bdf-434b-bac1-ea552887fad8._

_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"._