---
title: "Joseph George — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff9c8ca-5a90-5569-adca-24912b77aae0
json: https://whiteintel.dev/api/public/dossier/2ff9c8ca-5a90-5569-adca-24912b77aae0
identifier: wd:Q2405425
jurisdiction: BE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph George

**Type:** Person  
**Jurisdiction:** BE  
**Identifier:** `wd:Q2405425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ff9c8ca-5a90-5569-adca-24912b77aae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff9c8ca-5a90-5569-adca-24912b77aae0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Joseph George** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c66f1e0a-1efd-4349-b55b-86989a9e54f5

## 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/c66f1e0a-1efd-4349-b55b-86989a9e54f5)

## 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/Q2405425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph George**. Human view: https://whiteintel.dev/entity/2ff9c8ca-5a90-5569-adca-24912b77aae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff9c8ca-5a90-5569-adca-24912b77aae0._

_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"._