---
title: "Johan De Mol — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2364692e-2182-555b-8d2d-8daa306f0e8e
json: https://whiteintel.dev/api/public/dossier/2364692e-2182-555b-8d2d-8daa306f0e8e
identifier: wd:Q2365187
jurisdiction: BE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Johan De Mol

**Type:** Person  
**Jurisdiction:** BE  
**Identifier:** `wd:Q2365187`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2364692e-2182-555b-8d2d-8daa306f0e8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2364692e-2182-555b-8d2d-8daa306f0e8e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHAN DE MOL** — GLEIF · `lei:967600YOZHARCJSC9861` — https://whiteintel.dev/entity/ee19f9ad-5348-5590-b711-a0a9ba4ac08c
- **Johan De Mol** — opensanctions_pep · `—` — https://whiteintel.dev/entity/fc46df4c-bac6-4935-8f05-4ce74fd25ad6

## 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/fc46df4c-bac6-4935-8f05-4ce74fd25ad6)

## 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)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q2365187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Johan De Mol**. Human view: https://whiteintel.dev/entity/2364692e-2182-555b-8d2d-8daa306f0e8e · Structured JSON: https://whiteintel.dev/api/public/dossier/2364692e-2182-555b-8d2d-8daa306f0e8e._

_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"._