---
title: "Richard Capel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/440bb0cc-91cc-593d-860c-84f389eee3f4
json: https://whiteintel.dev/api/public/dossier/440bb0cc-91cc-593d-860c-84f389eee3f4
identifier: wd:Q98236299
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richard Capel

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q98236299`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/440bb0cc-91cc-593d-860c-84f389eee3f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/440bb0cc-91cc-593d-860c-84f389eee3f4  

## 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/8e1bd6fd-cb5b-4743-973e-d60b7e05dd9f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cced32bb-6647-449e-b245-cb4798847ece)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q98236299

## 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 **Richard Capel** — https://whiteintel.dev/entity/440bb0cc-91cc-593d-860c-84f389eee3f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Capel**. Human view: https://whiteintel.dev/entity/440bb0cc-91cc-593d-860c-84f389eee3f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/440bb0cc-91cc-593d-860c-84f389eee3f4._

_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"._