---
title: "Denis BAILLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0795c2d-2ecc-4e81-aea1-f64eb54a7d4f
json: https://whiteintel.dev/api/public/dossier/a0795c2d-2ecc-4e81-aea1-f64eb54a7d4f
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Denis BAILLE

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0795c2d-2ecc-4e81-aea1-f64eb54a7d4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0795c2d-2ecc-4e81-aea1-f64eb54a7d4f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Denis Baille** — opensanctions_pep · `—` — https://whiteintel.dev/entity/4e4ac335-e91f-4f93-8972-e406119412f3
- **Denis Baille** — wikidata_pep · `wd:Q65564431` — https://whiteintel.dev/entity/9fc6d748-c360-5db1-b4df-f040ac03f6a8

## 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/4e4ac335-e91f-4f93-8972-e406119412f3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9fc6d748-c360-5db1-b4df-f040ac03f6a8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e75fc180-9811-46cd-89d8-862360bda4de)

## Risk signals

- **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): 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-6a6856d3f142ad3a6b8950af0451ddb70c33ae93/

## 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 **Denis BAILLE** — https://whiteintel.dev/entity/a0795c2d-2ecc-4e81-aea1-f64eb54a7d4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis BAILLE**. Human view: https://whiteintel.dev/entity/a0795c2d-2ecc-4e81-aea1-f64eb54a7d4f · Structured JSON: https://whiteintel.dev/api/public/dossier/a0795c2d-2ecc-4e81-aea1-f64eb54a7d4f._

_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"._