---
title: "Raoul Nehmé — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00928419-4ea8-4b02-98be-fe4dbc6d4ab7
json: https://whiteintel.dev/api/public/dossier/00928419-4ea8-4b02-98be-fe4dbc6d4ab7
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raoul Nehmé

**Type:** Person  
**Jurisdiction:** LB  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00928419-4ea8-4b02-98be-fe4dbc6d4ab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00928419-4ea8-4b02-98be-fe4dbc6d4ab7  

## 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/2a690812-6d87-56ab-84e7-e9e5f624f938)

## Risk signals

- **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/Q83472805/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raoul Nehmé**. Human view: https://whiteintel.dev/entity/00928419-4ea8-4b02-98be-fe4dbc6d4ab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/00928419-4ea8-4b02-98be-fe4dbc6d4ab7._

_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"._