---
title: "Daniel Joly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afcb91ce-2564-5bdb-990e-bd0a671bacef
json: https://whiteintel.dev/api/public/dossier/afcb91ce-2564-5bdb-990e-bd0a671bacef
identifier: wd:Q65586369
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Joly

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65586369`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afcb91ce-2564-5bdb-990e-bd0a671bacef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afcb91ce-2564-5bdb-990e-bd0a671bacef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Joly** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3ba50f8b-74f5-4603-ae98-2a06574c25b3
- **Daniel Joly** — opensanctions_pep · `—` — https://whiteintel.dev/entity/534766d2-eed5-4d56-be2a-9212a77eba58
- **Daniel JOLY** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d6dad1c3-0bb7-430a-af40-284e52f69aca

## 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/3ba50f8b-74f5-4603-ae98-2a06574c25b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/534766d2-eed5-4d56-be2a-9212a77eba58)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d6dad1c3-0bb7-430a-af40-284e52f69aca)

## 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): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q65586369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Joly**. Human view: https://whiteintel.dev/entity/afcb91ce-2564-5bdb-990e-bd0a671bacef · Structured JSON: https://whiteintel.dev/api/public/dossier/afcb91ce-2564-5bdb-990e-bd0a671bacef._

_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"._