---
title: "Bernard Lozes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/146caf7e-a29d-5eb2-bf0a-be5ce3b557b5
json: https://whiteintel.dev/api/public/dossier/146caf7e-a29d-5eb2-bf0a-be5ce3b557b5
identifier: wd:Q98231174
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bernard Lozes

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q98231174`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/146caf7e-a29d-5eb2-bf0a-be5ce3b557b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/146caf7e-a29d-5eb2-bf0a-be5ce3b557b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bernard LOZES** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9df05785-3831-4ac7-8db4-f1c23bca9c6d
- **Bernard Lozes** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f4e9cd81-8f92-4f8d-875e-79c567ed53d4

## 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/9df05785-3831-4ac7-8db4-f1c23bca9c6d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f4e9cd81-8f92-4f8d-875e-79c567ed53d4)

## 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)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q98231174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bernard Lozes**. Human view: https://whiteintel.dev/entity/146caf7e-a29d-5eb2-bf0a-be5ce3b557b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/146caf7e-a29d-5eb2-bf0a-be5ce3b557b5._

_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"._