---
title: "Patrick Collet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb4d3184-9d5d-47ba-93a1-fb236e34ff99
json: https://whiteintel.dev/api/public/dossier/cb4d3184-9d5d-47ba-93a1-fb236e34ff99
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Patrick Collet

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb4d3184-9d5d-47ba-93a1-fb236e34ff99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb4d3184-9d5d-47ba-93a1-fb236e34ff99  

## 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/075b91d0-18f1-50a8-9bfe-9eb2a18fdb1b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6f05f8ea-04cd-4f48-af1a-f72fcad9d782)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9fa95a83-1fe9-417d-a477-59366f91b2f8)

## Risk signals

- **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/Q53119291/

## 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 **Patrick Collet** — https://whiteintel.dev/entity/cb4d3184-9d5d-47ba-93a1-fb236e34ff99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Patrick Collet**. Human view: https://whiteintel.dev/entity/cb4d3184-9d5d-47ba-93a1-fb236e34ff99 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb4d3184-9d5d-47ba-93a1-fb236e34ff99._

_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"._