---
title: "Raymond Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c265b9f3-4c87-5aad-a9cd-e7fd8a2d4420
json: https://whiteintel.dev/api/public/dossier/c265b9f3-4c87-5aad-a9cd-e7fd8a2d4420
identifier: wd:Q98254543
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raymond Martin

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q98254543`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c265b9f3-4c87-5aad-a9cd-e7fd8a2d4420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c265b9f3-4c87-5aad-a9cd-e7fd8a2d4420  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Raymond Martin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ece5113e-6015-415e-b830-a6ee8f5db22e
- **Raymond Martin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/54e2f097-38ee-46b2-bff1-ad91b7629ee1
- **Raymond Martin** — wikidata_pep · `wd:Q65592154` — https://whiteintel.dev/entity/ead58c21-fa60-5a6f-8a3e-b96e87b2960e
- **Raymond MARTIN** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2246b783-f349-4dbe-be7f-72346c349337

## 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/2246b783-f349-4dbe-be7f-72346c349337)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/54e2f097-38ee-46b2-bff1-ad91b7629ee1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ead58c21-fa60-5a6f-8a3e-b96e87b2960e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ece5113e-6015-415e-b830-a6ee8f5db22e)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q98254543

## 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 **Raymond Martin** — https://whiteintel.dev/entity/c265b9f3-4c87-5aad-a9cd-e7fd8a2d4420 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Martin**. Human view: https://whiteintel.dev/entity/c265b9f3-4c87-5aad-a9cd-e7fd8a2d4420 · Structured JSON: https://whiteintel.dev/api/public/dossier/c265b9f3-4c87-5aad-a9cd-e7fd8a2d4420._

_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"._