---
title: "Benjamin Filter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff9d6bb-34d5-43a0-abe7-0fe90cb9062c
json: https://whiteintel.dev/api/public/dossier/4ff9d6bb-34d5-43a0-abe7-0fe90cb9062c
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Benjamin Filter

**Type:** Person  
**Jurisdiction:** DE  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ff9d6bb-34d5-43a0-abe7-0fe90cb9062c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff9d6bb-34d5-43a0-abe7-0fe90cb9062c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Benjamin Filter** — wikidata_pep · `wd:Q130368017` — https://whiteintel.dev/entity/5d363f21-33dd-5106-aaf5-5bfddde4f5e6

## 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/5d363f21-33dd-5106-aaf5-5bfddde4f5e6)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q130368017/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benjamin Filter**. Human view: https://whiteintel.dev/entity/4ff9d6bb-34d5-43a0-abe7-0fe90cb9062c · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff9d6bb-34d5-43a0-abe7-0fe90cb9062c._

_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"._