Who owns Simon Martin?

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

What is Simon Martin's risk level?

WhiteIntel flags Simon Martin as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Simon Martin appear across sources?

Simon Martin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Simon Martin

Name: Simon Martin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Simon Martin, Person, GB

MediumPersonGB

born 1963

/01

Registry identity

Born: 1963
Risk: Medium
Jurisdiction: GB
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Persondirect listing

Position: ambassador of the United Kingdom to Bahrain
Country: BH
Category: role.diplo
In office: 2015-01-01 – 2019-01-01

Source list

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

/03

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.

Expand in graph Live UK officer record

Monitoring

Coverage of Simon Martin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS2

PEP & adverse-media screeningPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record 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.

PEPPolitically Exposed Person

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simon Martin. 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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