---
title: "Catherine Pujol — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6860c19-4338-5e59-8708-e372b64ddc87
json: https://whiteintel.dev/api/public/dossier/a6860c19-4338-5e59-8708-e372b64ddc87
identifier: wd:Q97164708
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Catherine Pujol

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q97164708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6860c19-4338-5e59-8708-e372b64ddc87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6860c19-4338-5e59-8708-e372b64ddc87  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Catherine Pujol** — opensanctions_pep · `—` — https://whiteintel.dev/entity/55746d89-0609-46a9-b3d7-24f2a7882041
- **Catherine Pujol** — opensanctions_pep · `—` — https://whiteintel.dev/entity/379aaab7-5f6f-47bc-8a11-df486242340f
- **Catherine Pujol** — wikidata_pep · `wd:Q65597307` — https://whiteintel.dev/entity/c7316a3c-370c-50c8-9d9e-00fe6a32ac17

## 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/379aaab7-5f6f-47bc-8a11-df486242340f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/55746d89-0609-46a9-b3d7-24f2a7882041)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7316a3c-370c-50c8-9d9e-00fe6a32ac17)

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q97164708

## 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 **Catherine Pujol** — https://whiteintel.dev/entity/a6860c19-4338-5e59-8708-e372b64ddc87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Catherine Pujol**. Human view: https://whiteintel.dev/entity/a6860c19-4338-5e59-8708-e372b64ddc87 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6860c19-4338-5e59-8708-e372b64ddc87._

_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"._