---
title: "KATANGA Germain — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abbe8a39-c0bb-51bf-99a9-39eeab3b79ea
json: https://whiteintel.dev/api/public/dossier/abbe8a39-c0bb-51bf-99a9-39eeab3b79ea
identifier: ofac:11975
risk: High
source: WhiteIntel corporate-ownership graph
---

# KATANGA Germain

**Type:** Person  
**Identifier:** `ofac:11975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abbe8a39-c0bb-51bf-99a9-39eeab3b79ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abbe8a39-c0bb-51bf-99a9-39eeab3b79ea  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KATANGA Germain

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATANGA Germain**. Human view: https://whiteintel.dev/entity/abbe8a39-c0bb-51bf-99a9-39eeab3b79ea · Structured JSON: https://whiteintel.dev/api/public/dossier/abbe8a39-c0bb-51bf-99a9-39eeab3b79ea._

_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"._