---
title: "Guy DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/568592fb-7c85-4e8a-9e7d-868284e1b79e
json: https://whiteintel.dev/api/public/dossier/568592fb-7c85-4e8a-9e7d-868284e1b79e
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Guy DAVID

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/568592fb-7c85-4e8a-9e7d-868284e1b79e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/568592fb-7c85-4e8a-9e7d-868284e1b79e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Guy David** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e386a555-d04b-4613-aeea-b996fc897336
- **Guy David** — wikidata_pep · `wd:Q65576537` — https://whiteintel.dev/entity/fe2c8706-f6d9-5afc-9326-6b90851aee00
- **Guy David** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9f2e42d1-e490-47bf-8171-c224e5112ca1
- **Guy David** — wikidata_pep · `wd:Q60827410` — https://whiteintel.dev/entity/bf34a813-6b20-50b2-a4b4-e55025d2a2dc
- **Guy David** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e81c0685-6f1f-48bc-8687-da98467e6501

## 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/9f2e42d1-e490-47bf-8171-c224e5112ca1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bf34a813-6b20-50b2-a4b4-e55025d2a2dc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e386a555-d04b-4613-aeea-b996fc897336)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e81c0685-6f1f-48bc-8687-da98467e6501)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fe2c8706-f6d9-5afc-9326-6b90851aee00)

## 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)
- **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)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/fr-maires-90cbadf53c4e8763d055d819ee478d9ebc067165/

## 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 **Guy DAVID** — https://whiteintel.dev/entity/568592fb-7c85-4e8a-9e7d-868284e1b79e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guy DAVID**. Human view: https://whiteintel.dev/entity/568592fb-7c85-4e8a-9e7d-868284e1b79e · Structured JSON: https://whiteintel.dev/api/public/dossier/568592fb-7c85-4e8a-9e7d-868284e1b79e._

_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"._