---
title: "Daniel Robert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d2cd435-4f2b-40d0-b72a-36d88f8f99c1
json: https://whiteintel.dev/api/public/dossier/8d2cd435-4f2b-40d0-b72a-36d88f8f99c1
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Robert

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d2cd435-4f2b-40d0-b72a-36d88f8f99c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d2cd435-4f2b-40d0-b72a-36d88f8f99c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Robert** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0389e66e-2cf0-42a3-bd7f-5a5ec58fc53c
- **Daniel Robert** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0be0849e-d7f9-4cb6-8a58-79a919f993b1
- **Daniel Robert** — wikidata_pep · `wd:Q65598328` — https://whiteintel.dev/entity/50d0919c-f7d6-58e6-9359-ab8036d03546
- **Daniel Robert** — wikidata_pep · `wd:Q65598327` — https://whiteintel.dev/entity/526292cd-676b-51dd-bc77-ac4683b5d29c
- **DANIEL ROBERT** — sirene · `fr-siren:410967947` — https://whiteintel.dev/entity/a44f3e53-d909-51ec-b614-054928b7a5c3
- **Daniel Robert** — wikidata_pep · `wd:Q98249726` — https://whiteintel.dev/entity/b1e24f8c-4c85-5508-aafe-3180c46cf87a

## 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/0389e66e-2cf0-42a3-bd7f-5a5ec58fc53c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0be0849e-d7f9-4cb6-8a58-79a919f993b1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/50d0919c-f7d6-58e6-9359-ab8036d03546)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/526292cd-676b-51dd-bc77-ac4683b5d29c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b1e24f8c-4c85-5508-aafe-3180c46cf87a)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q65598327/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Robert**. Human view: https://whiteintel.dev/entity/8d2cd435-4f2b-40d0-b72a-36d88f8f99c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d2cd435-4f2b-40d0-b72a-36d88f8f99c1._

_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"._