---
title: "Christian MARCAILLOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60e592cf-90da-4147-94f0-7d0fa11a6942
json: https://whiteintel.dev/api/public/dossier/60e592cf-90da-4147-94f0-7d0fa11a6942
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christian MARCAILLOU

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60e592cf-90da-4147-94f0-7d0fa11a6942  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60e592cf-90da-4147-94f0-7d0fa11a6942  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christian Marcaillou** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ebdc4d41-d1d6-4ee5-8e7d-2f55bf695b5c
- **Christian Marcaillou** — wikidata_pep · `wd:Q65591736` — https://whiteintel.dev/entity/9794b2bf-4280-56cc-815f-c5e614646652

## 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/9794b2bf-4280-56cc-815f-c5e614646652)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a80742d2-8ace-43d3-b4ed-ae8e8320bfd2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ebdc4d41-d1d6-4ee5-8e7d-2f55bf695b5c)

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/fr-maires-5844db4618e2b473809e5968d23edf52ccf9fe19/

## 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 **Christian MARCAILLOU** — https://whiteintel.dev/entity/60e592cf-90da-4147-94f0-7d0fa11a6942 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christian MARCAILLOU**. Human view: https://whiteintel.dev/entity/60e592cf-90da-4147-94f0-7d0fa11a6942 · Structured JSON: https://whiteintel.dev/api/public/dossier/60e592cf-90da-4147-94f0-7d0fa11a6942._

_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"._