---
title: "JACQUES RENAUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fad15a2-0c47-5402-8a2e-1a3b416dfe28
json: https://whiteintel.dev/api/public/dossier/1fad15a2-0c47-5402-8a2e-1a3b416dfe28
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JACQUES RENAUD

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1fad15a2-0c47-5402-8a2e-1a3b416dfe28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fad15a2-0c47-5402-8a2e-1a3b416dfe28  

## Ownership & control

### Holdings / subsidiaries

- **G.P.C. DIORASI SOLUTIONS** (Director) — https://whiteintel.dev/entity/0305f54d-56b4-54b3-a3a0-50e0a98f1756

## 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/59be13cd-e232-5eb3-b2f8-f0bb4104c6be)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/60f6bb56-13c5-4c26-a8cb-0345a0f448de)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6620caa1-0491-4a61-8af6-77adfeb0160b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/caaf7735-aa12-5554-bdf5-0f36c15fc18d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc0d9053-2f66-41ee-b97f-aa144061c3d1)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **JACQUES RENAUD** — https://whiteintel.dev/entity/1fad15a2-0c47-5402-8a2e-1a3b416dfe28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUES RENAUD**. Human view: https://whiteintel.dev/entity/1fad15a2-0c47-5402-8a2e-1a3b416dfe28 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fad15a2-0c47-5402-8a2e-1a3b416dfe28._

_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"._