---
title: "Daniel Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae14abc9-6357-469f-a0af-62d248e7ea4f
json: https://whiteintel.dev/api/public/dossier/ae14abc9-6357-469f-a0af-62d248e7ea4f
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Maria

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae14abc9-6357-469f-a0af-62d248e7ea4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae14abc9-6357-469f-a0af-62d248e7ea4f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Maria** — wikidata_pep · `wd:Q65591885` — https://whiteintel.dev/entity/32be3d88-9abc-5c33-bddc-72c60705216c
- **Daniel MARIA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/76c5133e-1659-4a20-8543-dcab9252a776

## 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/32be3d88-9abc-5c33-bddc-72c60705216c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/76c5133e-1659-4a20-8543-dcab9252a776)

## Risk signals

- **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 (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/Q65591885/

## 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 **Daniel Maria** — https://whiteintel.dev/entity/ae14abc9-6357-469f-a0af-62d248e7ea4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Maria**. Human view: https://whiteintel.dev/entity/ae14abc9-6357-469f-a0af-62d248e7ea4f · Structured JSON: https://whiteintel.dev/api/public/dossier/ae14abc9-6357-469f-a0af-62d248e7ea4f._

_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"._