---
title: "Michelle Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c066447e-c03c-4156-89b5-6746d701ca2d
json: https://whiteintel.dev/api/public/dossier/c066447e-c03c-4156-89b5-6746d701ca2d
identifier: psc:wjS4J45dEJ47t2N3PsqrS0qRMok
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michelle Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:wjS4J45dEJ47t2N3PsqrS0qRMok`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c066447e-c03c-4156-89b5-6746d701ca2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c066447e-c03c-4156-89b5-6746d701ca2d  

## Ownership & control

### Holdings / subsidiaries

- **MELA SUPPLIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7936827-dc14-5f74-906a-c7e62f4fbc7f

## 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/9863b3d9-6350-474f-a3fb-c89ee5868dd5)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Michelle Martin** — https://whiteintel.dev/entity/c066447e-c03c-4156-89b5-6746d701ca2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michelle Martin**. Human view: https://whiteintel.dev/entity/c066447e-c03c-4156-89b5-6746d701ca2d · Structured JSON: https://whiteintel.dev/api/public/dossier/c066447e-c03c-4156-89b5-6746d701ca2d._

_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"._