---
title: "Benjamin GROFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a40ebb5-6505-40f5-ad7c-193cb26a7e87
json: https://whiteintel.dev/api/public/dossier/1a40ebb5-6505-40f5-ad7c-193cb26a7e87
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Benjamin GROFF

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a40ebb5-6505-40f5-ad7c-193cb26a7e87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a40ebb5-6505-40f5-ad7c-193cb26a7e87  

## 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/749e24f8-a2cf-49be-9579-4d1e79153411)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/adfdacf4-557d-4831-9a68-1b686a16438d)

## 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/fr-maires-3ac1a88cba227584c632cd9c14d558d38de60253/

## 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 **Benjamin GROFF** — https://whiteintel.dev/entity/1a40ebb5-6505-40f5-ad7c-193cb26a7e87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benjamin GROFF**. Human view: https://whiteintel.dev/entity/1a40ebb5-6505-40f5-ad7c-193cb26a7e87 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a40ebb5-6505-40f5-ad7c-193cb26a7e87._

_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"._