---
title: "Daniel WALLET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65ae92d0-1999-471e-8ebb-65062ebe1d2f
json: https://whiteintel.dev/api/public/dossier/65ae92d0-1999-471e-8ebb-65062ebe1d2f
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel WALLET

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65ae92d0-1999-471e-8ebb-65062ebe1d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65ae92d0-1999-471e-8ebb-65062ebe1d2f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Wallet** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b0689232-42a1-4d24-ac0b-25b107f98d80
- **Daniel Wallet** — wikidata_pep · `wd:Q65606416` — https://whiteintel.dev/entity/b17b4430-5bd2-581a-9dda-b1a085cf29d3
- **Daniel Wallet** — wikidata_pep · `wd:Q65606415` — https://whiteintel.dev/entity/eadf256f-a8a1-5457-91b7-a6e7d9033cb8
- **Daniel Wallet** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ff61bb70-3fdb-4b3c-b289-ecdb296e37f2

## 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/b0689232-42a1-4d24-ac0b-25b107f98d80)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b17b4430-5bd2-581a-9dda-b1a085cf29d3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eadf256f-a8a1-5457-91b7-a6e7d9033cb8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ff61bb70-3fdb-4b3c-b289-ecdb296e37f2)

## 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): 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-398ac284360b179babfdfeab9e1d1e38d71575de/

## 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 **Daniel WALLET** — https://whiteintel.dev/entity/65ae92d0-1999-471e-8ebb-65062ebe1d2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel WALLET**. Human view: https://whiteintel.dev/entity/65ae92d0-1999-471e-8ebb-65062ebe1d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/65ae92d0-1999-471e-8ebb-65062ebe1d2f._

_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"._