---
title: "Danielle Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c143b80c-e046-464d-bf08-c5081a4fa5a0
json: https://whiteintel.dev/api/public/dossier/c143b80c-e046-464d-bf08-c5081a4fa5a0
identifier: psc:7pfALB1hvmdQC4wxXcn0wjistBo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Danielle Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:7pfALB1hvmdQC4wxXcn0wjistBo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c143b80c-e046-464d-bf08-c5081a4fa5a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c143b80c-e046-464d-bf08-c5081a4fa5a0  

## Ownership & control

### Holdings / subsidiaries

- **MONNINGTON WYE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76a7d105-298e-5260-a47c-317fde369150

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/621e8a8c-a4eb-5b4e-aee8-5e530d797a51)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/ccc3c643-97d4-439e-9079-8433867492e6)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Danielle Martin**. Human view: https://whiteintel.dev/entity/c143b80c-e046-464d-bf08-c5081a4fa5a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c143b80c-e046-464d-bf08-c5081a4fa5a0._

_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"._