---
title: "George Martinez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3eb4bbb-4ca1-596c-8b47-574916e575cf
json: https://whiteintel.dev/api/public/dossier/c3eb4bbb-4ca1-596c-8b47-574916e575cf
identifier: wd:Q16732069
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# George Martinez

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q16732069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3eb4bbb-4ca1-596c-8b47-574916e575cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3eb4bbb-4ca1-596c-8b47-574916e575cf  

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16732069

## 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 **George Martinez** — https://whiteintel.dev/entity/c3eb4bbb-4ca1-596c-8b47-574916e575cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **George Martinez**. Human view: https://whiteintel.dev/entity/c3eb4bbb-4ca1-596c-8b47-574916e575cf · Structured JSON: https://whiteintel.dev/api/public/dossier/c3eb4bbb-4ca1-596c-8b47-574916e575cf._

_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"._