---
title: "Bernard CARTIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99128864-e8c1-4dbc-abd0-1ecf4aac8df9
json: https://whiteintel.dev/api/public/dossier/99128864-e8c1-4dbc-abd0-1ecf4aac8df9
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bernard CARTIER

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99128864-e8c1-4dbc-abd0-1ecf4aac8df9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99128864-e8c1-4dbc-abd0-1ecf4aac8df9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bernard Cartier** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0d002d54-ed46-496a-9791-2b2c49ddaf1a
- **Bernard Cartier** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1c3a1b8b-8aa0-4b3a-8143-86718484d096
- **Bernard Cartier** — wikidata_pep · `wd:Q98246041` — https://whiteintel.dev/entity/32404ec9-12df-5764-8773-2b17a8088eff
- **Bernard Cartier** — wikidata_pep · `wd:Q65571591` — https://whiteintel.dev/entity/7ccba81e-be93-5bf8-a9ce-760e80ee760b

## 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/0d002d54-ed46-496a-9791-2b2c49ddaf1a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1c3a1b8b-8aa0-4b3a-8143-86718484d096)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/32404ec9-12df-5764-8773-2b17a8088eff)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7ccba81e-be93-5bf8-a9ce-760e80ee760b)

## 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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/fr-maires-efd2623418a548576a30a423ab95fefbd9c08140/

## 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 **Bernard CARTIER** — https://whiteintel.dev/entity/99128864-e8c1-4dbc-abd0-1ecf4aac8df9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bernard CARTIER**. Human view: https://whiteintel.dev/entity/99128864-e8c1-4dbc-abd0-1ecf4aac8df9 · Structured JSON: https://whiteintel.dev/api/public/dossier/99128864-e8c1-4dbc-abd0-1ecf4aac8df9._

_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"._