---
title: "David VARRONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c41b7622-52a5-488b-ad49-d3fd255e849c
json: https://whiteintel.dev/api/public/dossier/c41b7622-52a5-488b-ad49-d3fd255e849c
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David VARRONE

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c41b7622-52a5-488b-ad49-d3fd255e849c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c41b7622-52a5-488b-ad49-d3fd255e849c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Varrone** — opensanctions_pep · `—` — https://whiteintel.dev/entity/14e2b049-6d7f-40b3-b89e-41d31e8a9f48
- **David Varrone** — wikidata_pep · `wd:Q98234767` — https://whiteintel.dev/entity/888459d5-5b35-52b7-b1bb-5c5c7f682566

## 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/14e2b049-6d7f-40b3-b89e-41d31e8a9f48)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/888459d5-5b35-52b7-b1bb-5c5c7f682566)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f102f6e9-ca58-426f-b0d4-ee3afc16ed06)

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/fr-maires-ac6180c142c2eea9292fc847cfe2e6e8f1aefeab/

## 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 **David VARRONE** — https://whiteintel.dev/entity/c41b7622-52a5-488b-ad49-d3fd255e849c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David VARRONE**. Human view: https://whiteintel.dev/entity/c41b7622-52a5-488b-ad49-d3fd255e849c · Structured JSON: https://whiteintel.dev/api/public/dossier/c41b7622-52a5-488b-ad49-d3fd255e849c._

_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"._