---
title: "Christian LEFEVRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b598f8db-ff6a-4dc1-98ae-2e2651bbddaf
json: https://whiteintel.dev/api/public/dossier/b598f8db-ff6a-4dc1-98ae-2e2651bbddaf
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christian LEFEVRE

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b598f8db-ff6a-4dc1-98ae-2e2651bbddaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b598f8db-ff6a-4dc1-98ae-2e2651bbddaf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHRISTIAN LEFEVRE** — ICIJ Offshore Leaks · `icij:icijol-56011885` — https://whiteintel.dev/entity/b95ba348-7513-5646-9560-4dc99fe62d7a
- **Christian Lefevre** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f52325c3-a36e-4fc3-aca3-d882003ce260

## 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/f52325c3-a36e-4fc3-aca3-d882003ce260)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/fr-maires-bf0649403d73dee9b863bddd613c64fb92f5a88b/

## 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 **Christian LEFEVRE** — https://whiteintel.dev/entity/b598f8db-ff6a-4dc1-98ae-2e2651bbddaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christian LEFEVRE**. Human view: https://whiteintel.dev/entity/b598f8db-ff6a-4dc1-98ae-2e2651bbddaf · Structured JSON: https://whiteintel.dev/api/public/dossier/b598f8db-ff6a-4dc1-98ae-2e2651bbddaf._

_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"._