---
title: "Daniel Roger — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18ee3ce2-377a-5242-adb5-6b3eed99784b
json: https://whiteintel.dev/api/public/dossier/18ee3ce2-377a-5242-adb5-6b3eed99784b
identifier: wd:Q98236394
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Roger

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q98236394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18ee3ce2-377a-5242-adb5-6b3eed99784b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18ee3ce2-377a-5242-adb5-6b3eed99784b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Roger** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0d30011c-4244-4b57-a49a-e120106d0f3b
- **DANIEL ROGER** — sirene · `fr-siren:398392589` — https://whiteintel.dev/entity/726a4b69-7ee5-52f8-aa1e-0dcb2973f787
- **Daniel Roger** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7a03b2e3-0155-42ae-8d21-f6de302cb40a

## 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/0d30011c-4244-4b57-a49a-e120106d0f3b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7a03b2e3-0155-42ae-8d21-f6de302cb40a)

## Risk signals

- **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
- **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/Q98236394

## 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 **Daniel Roger** — https://whiteintel.dev/entity/18ee3ce2-377a-5242-adb5-6b3eed99784b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Roger**. Human view: https://whiteintel.dev/entity/18ee3ce2-377a-5242-adb5-6b3eed99784b · Structured JSON: https://whiteintel.dev/api/public/dossier/18ee3ce2-377a-5242-adb5-6b3eed99784b._

_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"._