---
title: "James Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f987eebb-bb49-4937-8db0-89dfb180d84c
json: https://whiteintel.dev/api/public/dossier/f987eebb-bb49-4937-8db0-89dfb180d84c
identifier: psc:g96T6jpb15qDxiH4TWgylGWIh18
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Martin

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:g96T6jpb15qDxiH4TWgylGWIh18`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f987eebb-bb49-4937-8db0-89dfb180d84c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f987eebb-bb49-4937-8db0-89dfb180d84c  

## Ownership & control

### Holdings / subsidiaries

- **TINISANARI LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdc4013c-0813-5b52-bdba-8dcc34f2ce2a

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0a0b079a-d4b5-4d36-9adb-de5c84b894ef)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c8cc0e0c-a39a-4082-b4a4-a785170620f8)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/52690cb1-ca75-464c-8d0a-027648ae225e)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Martin**. Human view: https://whiteintel.dev/entity/f987eebb-bb49-4937-8db0-89dfb180d84c · Structured JSON: https://whiteintel.dev/api/public/dossier/f987eebb-bb49-4937-8db0-89dfb180d84c._

_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"._