---
title: "Patrick MAHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e140d37-9b23-425c-a41c-dd36e0b2a317
json: https://whiteintel.dev/api/public/dossier/4e140d37-9b23-425c-a41c-dd36e0b2a317
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Patrick MAHO

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e140d37-9b23-425c-a41c-dd36e0b2a317  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e140d37-9b23-425c-a41c-dd36e0b2a317  

## 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/75e7350d-c216-4d26-8b9a-29439ae314ab)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d5ae93db-1af3-5a0a-bd10-b20c4e9bdbcf)

## 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/fr-maires-cbbece21c56f5d85c148ea07a9bc4e4d6bd24caf/

## 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 **Patrick MAHO** — https://whiteintel.dev/entity/4e140d37-9b23-425c-a41c-dd36e0b2a317 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Patrick MAHO**. Human view: https://whiteintel.dev/entity/4e140d37-9b23-425c-a41c-dd36e0b2a317 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e140d37-9b23-425c-a41c-dd36e0b2a317._

_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"._