---
title: "Michael Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/810eb086-e3ed-5895-980f-ccbde4fdbdfd
json: https://whiteintel.dev/api/public/dossier/810eb086-e3ed-5895-980f-ccbde4fdbdfd
identifier: oo-person:GB-COH-PER-SC474258-h1CIz7B9d-GqGcG3gzu5Lh8Mh4k
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC474258-h1CIz7B9d-GqGcG3gzu5Lh8Mh4k`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/810eb086-e3ed-5895-980f-ccbde4fdbdfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/810eb086-e3ed-5895-980f-ccbde4fdbdfd  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7123bb0f-8118-4c49-9015-a16d248d503b)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/21350366-3fb2-4397-a633-62c0a5e16e5d)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/62d17b01-ac95-48ec-9bcc-2622f408bf41)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a8a1ccd3-c34f-48be-803b-5f6eb0724bea)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c793e922-d4d6-48f2-ace4-cd692e37d82c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cb658c36-79e8-571b-a65d-545e09d5a705)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Martin**. Human view: https://whiteintel.dev/entity/810eb086-e3ed-5895-980f-ccbde4fdbdfd · Structured JSON: https://whiteintel.dev/api/public/dossier/810eb086-e3ed-5895-980f-ccbde4fdbdfd._

_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"._