---
title: "Anthony Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f52e0000-e638-45ba-9003-3e15d8010cf1
json: https://whiteintel.dev/api/public/dossier/f52e0000-e638-45ba-9003-3e15d8010cf1
identifier: psc:a0HGFGohEufhHzFsxmJealKhCsE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anthony Martin

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:a0HGFGohEufhHzFsxmJealKhCsE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f52e0000-e638-45ba-9003-3e15d8010cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f52e0000-e638-45ba-9003-3e15d8010cf1  

## Ownership & control

### Holdings / subsidiaries

- **TONY DANIELLE & CO. LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/637d9850-03e1-587f-93ad-3f4288e087d3

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/e2e3adb4-4252-409d-b69d-51bbd0a98114)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/62729e4a-864c-4f76-936a-fc46ae584fad)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Martin**. Human view: https://whiteintel.dev/entity/f52e0000-e638-45ba-9003-3e15d8010cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f52e0000-e638-45ba-9003-3e15d8010cf1._

_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"._