---
title: "Jacques Fraize — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc96da77-2335-57fc-9c35-d8a166fd0762
json: https://whiteintel.dev/api/public/dossier/bc96da77-2335-57fc-9c35-d8a166fd0762
identifier: wd:Q65582099
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jacques Fraize

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65582099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc96da77-2335-57fc-9c35-d8a166fd0762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc96da77-2335-57fc-9c35-d8a166fd0762  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jacques Fraize** — opensanctions_pep · `—` — https://whiteintel.dev/entity/03c684ef-d03d-43f8-b40d-5ecb708cf327

## 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/03c684ef-d03d-43f8-b40d-5ecb708cf327)

## Risk signals

- **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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q65582099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jacques Fraize**. Human view: https://whiteintel.dev/entity/bc96da77-2335-57fc-9c35-d8a166fd0762 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc96da77-2335-57fc-9c35-d8a166fd0762._

_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"._