---
title: "Wataru Watanabe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66fa3222-89dc-467d-a65e-076ac23a577e
json: https://whiteintel.dev/api/public/dossier/66fa3222-89dc-467d-a65e-076ac23a577e
jurisdiction: JP
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wataru Watanabe

**Type:** Person  
**Jurisdiction:** JP  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66fa3222-89dc-467d-a65e-076ac23a577e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66fa3222-89dc-467d-a65e-076ac23a577e  

## 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/68997ea9-bf94-5f1c-a538-c315a6b0fc92)

## 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/Q11562399/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wataru Watanabe**. Human view: https://whiteintel.dev/entity/66fa3222-89dc-467d-a65e-076ac23a577e · Structured JSON: https://whiteintel.dev/api/public/dossier/66fa3222-89dc-467d-a65e-076ac23a577e._

_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"._