---
title: "André ALEX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d5af77-598b-47ce-84af-95fc5ddf5e75
json: https://whiteintel.dev/api/public/dossier/71d5af77-598b-47ce-84af-95fc5ddf5e75
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# André ALEX

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71d5af77-598b-47ce-84af-95fc5ddf5e75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d5af77-598b-47ce-84af-95fc5ddf5e75  

## 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/32319572-373a-4b86-b0bf-9c050a07c5fd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3e5526b-b0c8-4068-b6de-1a0fbce92374)

## 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/fr-maires-735970e54b2e96f8549dc5b77c89d0d5844206ba/

## 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 **André ALEX** — https://whiteintel.dev/entity/71d5af77-598b-47ce-84af-95fc5ddf5e75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **André ALEX**. Human view: https://whiteintel.dev/entity/71d5af77-598b-47ce-84af-95fc5ddf5e75 · Structured JSON: https://whiteintel.dev/api/public/dossier/71d5af77-598b-47ce-84af-95fc5ddf5e75._

_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"._