---
title: "Joseph Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31b63ae-b4a6-44f2-aeea-d6c15c4e7163
json: https://whiteintel.dev/api/public/dossier/f31b63ae-b4a6-44f2-aeea-d6c15c4e7163
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/f31b63ae-b4a6-44f2-aeea-d6c15c4e7163  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31b63ae-b4a6-44f2-aeea-d6c15c4e7163  

## 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/dfd85dc3-b87b-40b9-904c-add63c3ef599

## 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/dfd85dc3-b87b-40b9-904c-add63c3ef599)

## 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/Q134311938/

## 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 **Joseph Martin** — https://whiteintel.dev/entity/f31b63ae-b4a6-44f2-aeea-d6c15c4e7163 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Martin**. Human view: https://whiteintel.dev/entity/f31b63ae-b4a6-44f2-aeea-d6c15c4e7163 · Structured JSON: https://whiteintel.dev/api/public/dossier/f31b63ae-b4a6-44f2-aeea-d6c15c4e7163._

_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"._