---
title: "Catherine Borgne — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21c6afb4-d5df-42e4-8112-7a63c60e22ea
json: https://whiteintel.dev/api/public/dossier/21c6afb4-d5df-42e4-8112-7a63c60e22ea
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Catherine Borgne

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21c6afb4-d5df-42e4-8112-7a63c60e22ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21c6afb4-d5df-42e4-8112-7a63c60e22ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Catherine BORGNE** — opensanctions_pep · `—` — https://whiteintel.dev/entity/46c7aa60-bd1e-4f21-9da9-f282a91a9a75
- **Catherine Borgne** — wikidata_pep · `wd:Q62078268` — https://whiteintel.dev/entity/a314f849-f9e5-55f4-bc2a-b5f373eec08a

## 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/46c7aa60-bd1e-4f21-9da9-f282a91a9a75)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a314f849-f9e5-55f4-bc2a-b5f373eec08a)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **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 (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q62078268/

## 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 **Catherine Borgne** — https://whiteintel.dev/entity/21c6afb4-d5df-42e4-8112-7a63c60e22ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Catherine Borgne**. Human view: https://whiteintel.dev/entity/21c6afb4-d5df-42e4-8112-7a63c60e22ea · Structured JSON: https://whiteintel.dev/api/public/dossier/21c6afb4-d5df-42e4-8112-7a63c60e22ea._

_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"._