---
title: "Xavier Colin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65c59031-39b4-4c8a-9087-0bd845ea9b00
json: https://whiteintel.dev/api/public/dossier/65c59031-39b4-4c8a-9087-0bd845ea9b00
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Xavier Colin

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65c59031-39b4-4c8a-9087-0bd845ea9b00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65c59031-39b4-4c8a-9087-0bd845ea9b00  

## 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/0f066925-5d5a-4979-9c69-8a9384dca86b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1a65a459-25a5-4b43-8d12-6b2f8e096fc6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/647b5211-9814-5ee9-9d41-393b4640b545)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8ef7e426-3e0c-4f43-9d8f-238ea07c5b3a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b919cc96-c3f1-505b-b215-67e07a39d74e)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q65574196/

## 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 **Xavier Colin** — https://whiteintel.dev/entity/65c59031-39b4-4c8a-9087-0bd845ea9b00 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xavier Colin**. Human view: https://whiteintel.dev/entity/65c59031-39b4-4c8a-9087-0bd845ea9b00 · Structured JSON: https://whiteintel.dev/api/public/dossier/65c59031-39b4-4c8a-9087-0bd845ea9b00._

_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"._