---
title: "Joseph Paris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b1d48a1-fe27-52ed-912e-e7cc6777ef5d
json: https://whiteintel.dev/api/public/dossier/1b1d48a1-fe27-52ed-912e-e7cc6777ef5d
identifier: wd:Q98250554
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph Paris

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q98250554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b1d48a1-fe27-52ed-912e-e7cc6777ef5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b1d48a1-fe27-52ed-912e-e7cc6777ef5d  

## 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/209ea078-02f1-49ef-979e-c5f687ab630a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/54624a46-92dc-4608-bda3-419df58e06c4)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q98250554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Paris**. Human view: https://whiteintel.dev/entity/1b1d48a1-fe27-52ed-912e-e7cc6777ef5d · Structured JSON: https://whiteintel.dev/api/public/dossier/1b1d48a1-fe27-52ed-912e-e7cc6777ef5d._

_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"._