---
title: "Kenneth Martínez Molina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e93e4f-7ab8-4a5d-9a57-a1d8482eb8c4
json: https://whiteintel.dev/api/public/dossier/d4e93e4f-7ab8-4a5d-9a57-a1d8482eb8c4
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kenneth Martínez Molina

**Type:** Person  
**Jurisdiction:** ES  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4e93e4f-7ab8-4a5d-9a57-a1d8482eb8c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e93e4f-7ab8-4a5d-9a57-a1d8482eb8c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kenneth Martínez Molina** — wikidata_pep · `wd:Q55687616` — https://whiteintel.dev/entity/0f4bef14-fa8a-5f9a-bb88-5ff71bb32245
- **KENNETH MARTÍNEZ MOLINA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/26cc162f-3c54-4a83-873f-df7ce3774633
- **KENNETH MARTÍNEZ MOLINA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/82be42d8-b965-4f6d-935e-f457dcacc97d

## 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/0f4bef14-fa8a-5f9a-bb88-5ff71bb32245)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/26cc162f-3c54-4a83-873f-df7ce3774633)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/82be42d8-b965-4f6d-935e-f457dcacc97d)

## Risk signals

- **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)
- **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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q55687616/

## 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 **Kenneth Martínez Molina** — https://whiteintel.dev/entity/d4e93e4f-7ab8-4a5d-9a57-a1d8482eb8c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenneth Martínez Molina**. Human view: https://whiteintel.dev/entity/d4e93e4f-7ab8-4a5d-9a57-a1d8482eb8c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e93e4f-7ab8-4a5d-9a57-a1d8482eb8c4._

_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"._