---
title: "Philippe Monin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df27ca7-aa1f-467f-9e61-4e3ba2ccf78a
json: https://whiteintel.dev/api/public/dossier/4df27ca7-aa1f-467f-9e61-4e3ba2ccf78a
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Philippe Monin

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4df27ca7-aa1f-467f-9e61-4e3ba2ccf78a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df27ca7-aa1f-467f-9e61-4e3ba2ccf78a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Philippe MONIN** — opensanctions_pep · `—` — https://whiteintel.dev/entity/72697e30-866c-4758-9255-cc5fb4d11811
- **Philippe Monin** — wikidata_pep · `wd:Q138760886` — https://whiteintel.dev/entity/67e9cd6b-f8dc-5645-b92f-3ffffded7042
- **Philippe Monin** — opensanctions_pep · `—` — https://whiteintel.dev/entity/59c4bf5e-8f0f-4539-bf06-4251ceb8936c

## 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/59c4bf5e-8f0f-4539-bf06-4251ceb8936c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/67e9cd6b-f8dc-5645-b92f-3ffffded7042)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/72697e30-866c-4758-9255-cc5fb4d11811)

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q138760886/

## 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 **Philippe Monin** — https://whiteintel.dev/entity/4df27ca7-aa1f-467f-9e61-4e3ba2ccf78a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philippe Monin**. Human view: https://whiteintel.dev/entity/4df27ca7-aa1f-467f-9e61-4e3ba2ccf78a · Structured JSON: https://whiteintel.dev/api/public/dossier/4df27ca7-aa1f-467f-9e61-4e3ba2ccf78a._

_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"._