---
title: "Vincent LEROY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9541c455-8337-4e11-9801-5e4d984b3d2b
json: https://whiteintel.dev/api/public/dossier/9541c455-8337-4e11-9801-5e4d984b3d2b
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vincent LEROY

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9541c455-8337-4e11-9801-5e4d984b3d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9541c455-8337-4e11-9801-5e4d984b3d2b  

## 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/57cc1be5-6400-5c3a-b299-91db85d8afa0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8b033b62-00a6-4bcd-a4c5-5418dd65feac)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/95d344af-f69c-475e-b55a-e498407c1364)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e41918b2-d76d-4338-bc3c-edcb71cc992e)

## 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-cd3b2ea32ff0d45bb12b99bf315c14cdfc449d95/

## 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 **Vincent LEROY** — https://whiteintel.dev/entity/9541c455-8337-4e11-9801-5e4d984b3d2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vincent LEROY**. Human view: https://whiteintel.dev/entity/9541c455-8337-4e11-9801-5e4d984b3d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/9541c455-8337-4e11-9801-5e4d984b3d2b._

_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"._