Who owns MARTIN DANIEL?

No ownership or control links for MARTIN DANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTIN DANIEL's risk level?

WhiteIntel flags MARTIN DANIEL as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN DANIEL appear across sources?

MARTIN DANIEL is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

PersonLow

MARTIN DANIEL

Name: MARTIN DANIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTIN DANIEL, Person, US

MARTIN DANIEL — US person (faa-owner:martin daniel). 2 sanctions/PEP signals, 1 linked asset. Cited to 1 registry.

2 sources

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed — member of the Tennessee House of Representatives: a screening signal for enhanced due diligence, not a finding of wrongdoing.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Appears in: 2 sources
Risk: Low
Jurisdiction: US
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: member of the Tennessee House of Representatives
Country: US
Category: gov.legislative, gov.national

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

opensanctions_pep · wikidata_pep

The same real-world entity, resolved across sources.

/04

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on MARTIN DANIEL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

1 asset
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
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1 asset

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

PEP & adverse-media screeningPREMIUM
Linked vessels, aircraft & UK propertyPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Assets held

1 assetPREMIUM

1 linked asset — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

Unlock Premium Dossier€99

/06

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Premium Dossier€99

/07

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/08

Common questions

Who owns MARTIN DANIEL?: No ownership or control links for MARTIN DANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARTIN DANIEL's risk level?: WhiteIntel flags MARTIN DANIEL as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTIN DANIEL appear across sources?: MARTIN DANIEL is resolved across opensanctions_pep, wikidata_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN DANIEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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