---
title: "Simon Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b6030b2-cab7-5eee-a578-2bd535cbeb36
json: https://whiteintel.dev/api/public/dossier/8b6030b2-cab7-5eee-a578-2bd535cbeb36
identifier: wd:Q57832623
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Simon Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q57832623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b6030b2-cab7-5eee-a578-2bd535cbeb36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b6030b2-cab7-5eee-a578-2bd535cbeb36  

## 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/42751e9b-1243-4526-8b36-f1336e25041c)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q57832623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Martin**. Human view: https://whiteintel.dev/entity/8b6030b2-cab7-5eee-a578-2bd535cbeb36 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b6030b2-cab7-5eee-a578-2bd535cbeb36._

_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"._