---
title: "Bernadette Moreau — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb45efb6-cc29-5d38-ae82-cfacd8081da6
json: https://whiteintel.dev/api/public/dossier/bb45efb6-cc29-5d38-ae82-cfacd8081da6
identifier: wd:Q65593739
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bernadette Moreau

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65593739`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb45efb6-cc29-5d38-ae82-cfacd8081da6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb45efb6-cc29-5d38-ae82-cfacd8081da6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bernadette Moreau** — opensanctions_pep · `—` — https://whiteintel.dev/entity/dcae88ae-a9e2-4fa9-98bb-f2c3bf56bde6

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/dcae88ae-a9e2-4fa9-98bb-f2c3bf56bde6)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q65593739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bernadette Moreau**. Human view: https://whiteintel.dev/entity/bb45efb6-cc29-5d38-ae82-cfacd8081da6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb45efb6-cc29-5d38-ae82-cfacd8081da6._

_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"._