{"entity":{"id":"4e4ac335-e91f-4f93-8972-e406119412f3","name":"Denis Baille","type":"Person","kind":"person","jurisdiction":"FR","identifier":null,"risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"9fc6d748-c360-5db1-b4df-f040ac03f6a8","name":"Denis Baille","jurisdiction":"FR","identifier":"wd:Q65564431","registry":"wikidata_pep"},{"id":"a0795c2d-2ecc-4e81-aea1-f64eb54a7d4f","name":"Denis BAILLE","jurisdiction":"FR","identifier":null,"registry":"opensanctions_pep"}],"also_known_in":["wikidata_pep","opensanctions_pep"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"opensanctions_pep","source_url":"https://www.opensanctions.org/entities/Q65564431/"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}