---
title: "Michaël Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb658c36-79e8-571b-a65d-545e09d5a705
json: https://whiteintel.dev/api/public/dossier/cb658c36-79e8-571b-a65d-545e09d5a705
identifier: wd:Q98230123
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michaël Martin

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q98230123`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb658c36-79e8-571b-a65d-545e09d5a705  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb658c36-79e8-571b-a65d-545e09d5a705  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7123bb0f-8118-4c49-9015-a16d248d503b)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/21350366-3fb2-4397-a633-62c0a5e16e5d)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/62d17b01-ac95-48ec-9bcc-2622f408bf41)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a8a1ccd3-c34f-48be-803b-5f6eb0724bea)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c793e922-d4d6-48f2-ace4-cd692e37d82c)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q98230123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michaël Martin**. Human view: https://whiteintel.dev/entity/cb658c36-79e8-571b-a65d-545e09d5a705 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb658c36-79e8-571b-a65d-545e09d5a705._

_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"._