---
title: "Anne CUIF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5405b12d-577d-4351-86d4-e1041a80ae65
json: https://whiteintel.dev/api/public/dossier/5405b12d-577d-4351-86d4-e1041a80ae65
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anne CUIF

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5405b12d-577d-4351-86d4-e1041a80ae65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5405b12d-577d-4351-86d4-e1041a80ae65  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Anne Cuif** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1d68a6f6-917d-439d-890d-fd5e8d98fa21
- **Anne Cuif** — wikidata_pep · `wd:Q65575774` — https://whiteintel.dev/entity/fe4e45ec-5824-5d6f-a4ed-ac1682fb1479

## 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/1d68a6f6-917d-439d-890d-fd5e8d98fa21)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fe4e45ec-5824-5d6f-a4ed-ac1682fb1479)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **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/fr-maires-e4ba24c46ea9b9d5a1053a0cbd28e469f16a953f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anne CUIF**. Human view: https://whiteintel.dev/entity/5405b12d-577d-4351-86d4-e1041a80ae65 · Structured JSON: https://whiteintel.dev/api/public/dossier/5405b12d-577d-4351-86d4-e1041a80ae65._

_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"._