---
title: "Claude Penot — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be072e9e-1865-5517-a1cf-08020a55b06e
json: https://whiteintel.dev/api/public/dossier/be072e9e-1865-5517-a1cf-08020a55b06e
identifier: wd:Q65595623
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Claude Penot

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65595623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be072e9e-1865-5517-a1cf-08020a55b06e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be072e9e-1865-5517-a1cf-08020a55b06e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Claude Penot** — opensanctions_pep · `—` — https://whiteintel.dev/entity/08151d44-8d7e-4034-b4f2-1d92f1155c9d

## 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/08151d44-8d7e-4034-b4f2-1d92f1155c9d)

## 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/Q65595623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claude Penot**. Human view: https://whiteintel.dev/entity/be072e9e-1865-5517-a1cf-08020a55b06e · Structured JSON: https://whiteintel.dev/api/public/dossier/be072e9e-1865-5517-a1cf-08020a55b06e._

_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"._