---
title: "JOSEPH JAMES MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b08087e1-1661-4e9d-93a1-70f2e8ef341e
json: https://whiteintel.dev/api/public/dossier/b08087e1-1661-4e9d-93a1-70f2e8ef341e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH JAMES MARTINEZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b08087e1-1661-4e9d-93a1-70f2e8ef341e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b08087e1-1661-4e9d-93a1-70f2e8ef341e  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-40a4d76d8b0f6962fc1cf67f374890626f5c9735/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH JAMES MARTINEZ**. Human view: https://whiteintel.dev/entity/b08087e1-1661-4e9d-93a1-70f2e8ef341e · Structured JSON: https://whiteintel.dev/api/public/dossier/b08087e1-1661-4e9d-93a1-70f2e8ef341e._

_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"._