---
title: "Dominique Renaud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/363dcd9c-132e-4dcd-a971-7dce231cf53b
json: https://whiteintel.dev/api/public/dossier/363dcd9c-132e-4dcd-a971-7dce231cf53b
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dominique Renaud

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/363dcd9c-132e-4dcd-a971-7dce231cf53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/363dcd9c-132e-4dcd-a971-7dce231cf53b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dominique RENAUD** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9c5f2bf5-5de9-4829-8fef-36f6483dec9b
- **Dominique Renaud** — wikidata_pep · `wd:Q65597847` — https://whiteintel.dev/entity/d99c4fd0-b670-51e4-9c37-9b6286c5a06c

## 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/9c5f2bf5-5de9-4829-8fef-36f6483dec9b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d99c4fd0-b670-51e4-9c37-9b6286c5a06c)

## 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/Q65597847/

## 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 **Dominique Renaud** — https://whiteintel.dev/entity/363dcd9c-132e-4dcd-a971-7dce231cf53b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dominique Renaud**. Human view: https://whiteintel.dev/entity/363dcd9c-132e-4dcd-a971-7dce231cf53b · Structured JSON: https://whiteintel.dev/api/public/dossier/363dcd9c-132e-4dcd-a971-7dce231cf53b._

_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"._