---
title: "Martin Örmen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf2cc63c-55ab-5961-8af5-a923767da0eb
json: https://whiteintel.dev/api/public/dossier/cf2cc63c-55ab-5961-8af5-a923767da0eb
identifier: wd:Q138354526
jurisdiction: NO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Martin Örmen

**Type:** Person  
**Jurisdiction:** NO  
**Identifier:** `wd:Q138354526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf2cc63c-55ab-5961-8af5-a923767da0eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf2cc63c-55ab-5961-8af5-a923767da0eb  

## 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/29857291-d389-4aaf-8dff-9cb341bcf729)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q138354526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin Örmen**. Human view: https://whiteintel.dev/entity/cf2cc63c-55ab-5961-8af5-a923767da0eb · Structured JSON: https://whiteintel.dev/api/public/dossier/cf2cc63c-55ab-5961-8af5-a923767da0eb._

_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"._