---
title: "Peter Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce3b2477-970c-49f1-ac0f-1c7e64a34ddf
json: https://whiteintel.dev/api/public/dossier/ce3b2477-970c-49f1-ac0f-1c7e64a34ddf
identifier: psc:7-FXEhNPOV_P6e1vBTsOvwLT6b8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Peter Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:7-FXEhNPOV_P6e1vBTsOvwLT6b8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce3b2477-970c-49f1-ac0f-1c7e64a34ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce3b2477-970c-49f1-ac0f-1c7e64a34ddf  

## Ownership & control

### Holdings / subsidiaries

- **PETER MARTIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef94c7b2-915a-52ca-acb6-56209a37b4e4

## 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/b4af4d92-d90c-4534-9589-63c9827aa72f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/07ef39d6-a0ec-442d-8c46-b72d16bf5d27)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/297592f2-2a16-4606-a21e-686476e87193)

## 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 **Peter Martin** — https://whiteintel.dev/entity/ce3b2477-970c-49f1-ac0f-1c7e64a34ddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter Martin**. Human view: https://whiteintel.dev/entity/ce3b2477-970c-49f1-ac0f-1c7e64a34ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/ce3b2477-970c-49f1-ac0f-1c7e64a34ddf._

_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"._