---
title: "Michel Rossi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02a3b1af-95e5-5baf-8f18-16b0ec45aa61
json: https://whiteintel.dev/api/public/dossier/02a3b1af-95e5-5baf-8f18-16b0ec45aa61
identifier: wd:Q3310755
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michel Rossi

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q3310755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02a3b1af-95e5-5baf-8f18-16b0ec45aa61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02a3b1af-95e5-5baf-8f18-16b0ec45aa61  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michel ROSSI** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3c63d408-4def-4621-9720-9fbe024155f0
- **Michel Rossi** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c4632ab3-3ab3-4871-ac43-9446b814e170
- **Michel Rossi** — opensanctions_pep · `—` — https://whiteintel.dev/entity/63ad72d9-2594-41e0-95bd-79b1b265e462
- **Michel Rossi** — wikidata_pep · `wd:Q62620332` — https://whiteintel.dev/entity/a60a4064-e781-5f85-81c7-2742bb17cc70

## 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/3c63d408-4def-4621-9720-9fbe024155f0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/63ad72d9-2594-41e0-95bd-79b1b265e462)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a60a4064-e781-5f85-81c7-2742bb17cc70)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c4632ab3-3ab3-4871-ac43-9446b814e170)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **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): 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)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q3310755

## 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 **Michel Rossi** — https://whiteintel.dev/entity/02a3b1af-95e5-5baf-8f18-16b0ec45aa61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michel Rossi**. Human view: https://whiteintel.dev/entity/02a3b1af-95e5-5baf-8f18-16b0ec45aa61 · Structured JSON: https://whiteintel.dev/api/public/dossier/02a3b1af-95e5-5baf-8f18-16b0ec45aa61._

_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"._