---
title: "Virginie Perchet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2df5dad8-ebd3-44dc-9849-83e53cb627af
json: https://whiteintel.dev/api/public/dossier/2df5dad8-ebd3-44dc-9849-83e53cb627af
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Virginie Perchet

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2df5dad8-ebd3-44dc-9849-83e53cb627af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2df5dad8-ebd3-44dc-9849-83e53cb627af  

## 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/e4277b95-8934-4bb6-87aa-313d8978c61f)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q139617751/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Virginie Perchet**. Human view: https://whiteintel.dev/entity/2df5dad8-ebd3-44dc-9849-83e53cb627af · Structured JSON: https://whiteintel.dev/api/public/dossier/2df5dad8-ebd3-44dc-9849-83e53cb627af._

_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"._