---
title: "Annette Chesnel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18b05925-8248-5d94-bd21-b878eea2cc2b
json: https://whiteintel.dev/api/public/dossier/18b05925-8248-5d94-bd21-b878eea2cc2b
identifier: wd:Q65573345
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Annette Chesnel

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65573345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18b05925-8248-5d94-bd21-b878eea2cc2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18b05925-8248-5d94-bd21-b878eea2cc2b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Annette CHESNEL** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e17bb1cd-bb01-4b18-93bf-e331195d2e3c
- **Annette Chesnel** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e284c1a8-500d-4f12-a56e-7855bc6c3cee

## 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/e17bb1cd-bb01-4b18-93bf-e331195d2e3c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e284c1a8-500d-4f12-a56e-7855bc6c3cee)

## 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/Q65573345

## 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 **Annette Chesnel** — https://whiteintel.dev/entity/18b05925-8248-5d94-bd21-b878eea2cc2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annette Chesnel**. Human view: https://whiteintel.dev/entity/18b05925-8248-5d94-bd21-b878eea2cc2b · Structured JSON: https://whiteintel.dev/api/public/dossier/18b05925-8248-5d94-bd21-b878eea2cc2b._

_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"._