---
title: "Pierre André — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28b23d9e-dd70-5bcb-961a-d1d09e1e2c8a
json: https://whiteintel.dev/api/public/dossier/28b23d9e-dd70-5bcb-961a-d1d09e1e2c8a
identifier: wd:Q3383721
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pierre André

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q3383721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28b23d9e-dd70-5bcb-961a-d1d09e1e2c8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28b23d9e-dd70-5bcb-961a-d1d09e1e2c8a  

## 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/7b794249-607f-5f79-be29-ba5f03faf368)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ba581aea-3099-532d-9128-1dad7901d2fc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d2384d62-b207-44f7-b1f2-c5e60c6ec7f7)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q3383721

## 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 **Pierre André** — https://whiteintel.dev/entity/28b23d9e-dd70-5bcb-961a-d1d09e1e2c8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pierre André**. Human view: https://whiteintel.dev/entity/28b23d9e-dd70-5bcb-961a-d1d09e1e2c8a · Structured JSON: https://whiteintel.dev/api/public/dossier/28b23d9e-dd70-5bcb-961a-d1d09e1e2c8a._

_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"._