---
title: "Gérard Charles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e428ea8-a3da-5ee9-b91f-1f307bb78752
json: https://whiteintel.dev/api/public/dossier/5e428ea8-a3da-5ee9-b91f-1f307bb78752
identifier: wd:Q65572689
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gérard Charles

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65572689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e428ea8-a3da-5ee9-b91f-1f307bb78752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e428ea8-a3da-5ee9-b91f-1f307bb78752  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gérard CHARLES** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5276a9b4-044c-4a1a-b557-5d5bc2eea5d2
- **Gérard Charles** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ca180a38-83dc-47ca-aa93-efea44f055d8

## 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/5276a9b4-044c-4a1a-b557-5d5bc2eea5d2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ca180a38-83dc-47ca-aa93-efea44f055d8)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q65572689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gérard Charles**. Human view: https://whiteintel.dev/entity/5e428ea8-a3da-5ee9-b91f-1f307bb78752 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e428ea8-a3da-5ee9-b91f-1f307bb78752._

_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"._