---
title: "LAMBERT Joseph — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c2bf41c-397e-5fd4-aa6b-cf51c0383bdc
json: https://whiteintel.dev/api/public/dossier/7c2bf41c-397e-5fd4-aa6b-cf51c0383bdc
identifier: ofac:39600
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAMBERT Joseph

**Type:** Person  
**Identifier:** `ofac:39600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c2bf41c-397e-5fd4-aa6b-cf51c0383bdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c2bf41c-397e-5fd4-aa6b-cf51c0383bdc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LAMBERT JOSEPH** — source · `sec:0001337753` — https://whiteintel.dev/entity/7af4ae6c-ac7f-58fe-b1ca-00f534e08bbc

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LAMBERT Joseph

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39600

## 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 **LAMBERT Joseph** — https://whiteintel.dev/entity/7c2bf41c-397e-5fd4-aa6b-cf51c0383bdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAMBERT Joseph**. Human view: https://whiteintel.dev/entity/7c2bf41c-397e-5fd4-aa6b-cf51c0383bdc · Structured JSON: https://whiteintel.dev/api/public/dossier/7c2bf41c-397e-5fd4-aa6b-cf51c0383bdc._

_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"._