---
title: "Robert Michel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ae5e42c-1262-4eb8-bf10-b669ea83ca52
json: https://whiteintel.dev/api/public/dossier/7ae5e42c-1262-4eb8-bf10-b669ea83ca52
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Robert Michel

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ae5e42c-1262-4eb8-bf10-b669ea83ca52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ae5e42c-1262-4eb8-bf10-b669ea83ca52  

## 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/098cb579-4e6b-42ad-9e41-9046f1e39da0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/156a45df-8ce0-5561-8b35-aa81e3b2f860)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c77c146b-8fc0-5e77-9d82-07939b4e43eb)

## 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/Q65593160/

## 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 **Robert Michel** — https://whiteintel.dev/entity/7ae5e42c-1262-4eb8-bf10-b669ea83ca52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Michel**. Human view: https://whiteintel.dev/entity/7ae5e42c-1262-4eb8-bf10-b669ea83ca52 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ae5e42c-1262-4eb8-bf10-b669ea83ca52._

_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"._