---
title: "Alain Garino — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ec324af-53a9-5d60-ace4-22e384fa3cd6
json: https://whiteintel.dev/api/public/dossier/1ec324af-53a9-5d60-ace4-22e384fa3cd6
identifier: wd:Q65582707
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alain Garino

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65582707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ec324af-53a9-5d60-ace4-22e384fa3cd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ec324af-53a9-5d60-ace4-22e384fa3cd6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alain GARINO** — opensanctions_pep · `—` — https://whiteintel.dev/entity/bd857c46-d62d-4ef9-9ad6-be90ababf0c6
- **Alain Garino** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c1113052-4b2c-4166-ba24-43d9cb1b7c9e

## 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/bd857c46-d62d-4ef9-9ad6-be90ababf0c6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1113052-4b2c-4166-ba24-43d9cb1b7c9e)

## 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/Q65582707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alain Garino**. Human view: https://whiteintel.dev/entity/1ec324af-53a9-5d60-ace4-22e384fa3cd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ec324af-53a9-5d60-ace4-22e384fa3cd6._

_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"._