---
title: "David CASTETS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94846cc2-adbd-4e64-b4d7-e36c1d68e107
json: https://whiteintel.dev/api/public/dossier/94846cc2-adbd-4e64-b4d7-e36c1d68e107
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David CASTETS

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94846cc2-adbd-4e64-b4d7-e36c1d68e107  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94846cc2-adbd-4e64-b4d7-e36c1d68e107  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Castets** — opensanctions_pep · `—` — https://whiteintel.dev/entity/47f64759-0c22-4fa4-aa22-d48382dc3b57
- **David Castets** — wikidata_pep · `wd:Q98236245` — https://whiteintel.dev/entity/9e21f2b6-cbcf-5604-88e6-c20179a8a30a

## 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/47f64759-0c22-4fa4-aa22-d48382dc3b57)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9e21f2b6-cbcf-5604-88e6-c20179a8a30a)

## 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
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/fr-maires-1d1b22d027f5614630796786e39aafef3fc65ca4/

## 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 **David CASTETS** — https://whiteintel.dev/entity/94846cc2-adbd-4e64-b4d7-e36c1d68e107 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David CASTETS**. Human view: https://whiteintel.dev/entity/94846cc2-adbd-4e64-b4d7-e36c1d68e107 · Structured JSON: https://whiteintel.dev/api/public/dossier/94846cc2-adbd-4e64-b4d7-e36c1d68e107._

_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"._