---
title: "JOSEPH MARTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd85dc3-b87b-40b9-904c-add63c3ef599
json: https://whiteintel.dev/api/public/dossier/dfd85dc3-b87b-40b9-904c-add63c3ef599
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MARTIN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfd85dc3-b87b-40b9-904c-add63c3ef599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd85dc3-b87b-40b9-904c-add63c3ef599  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Joseph Martin** — wikidata_pep · `wd:Q134311938` — https://whiteintel.dev/entity/4a1b5209-6609-5b13-8e1c-b1b957d5d8b7
- **JOSEPH MARTIN** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b03b2832-cabd-4f4c-a0c1-6e4610976435
- **Joseph Martin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f31b63ae-b4a6-44f2-aeea-d6c15c4e7163

## 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/4a1b5209-6609-5b13-8e1c-b1b957d5d8b7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b03b2832-cabd-4f4c-a0c1-6e4610976435)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c73685e0-d67c-5477-bab4-4fba1bb1444d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f31b63ae-b4a6-44f2-aeea-d6c15c4e7163)

## 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
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-d08bf3b2042df530dcba302df814b1ad9bc8adf4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MARTIN**. Human view: https://whiteintel.dev/entity/dfd85dc3-b87b-40b9-904c-add63c3ef599 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd85dc3-b87b-40b9-904c-add63c3ef599._

_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"._