---
title: "Denis Bailly — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cea94cbe-b5cb-562f-ba41-def2a749c479
json: https://whiteintel.dev/api/public/dossier/cea94cbe-b5cb-562f-ba41-def2a749c479
identifier: wd:Q65564456
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Denis Bailly

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65564456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cea94cbe-b5cb-562f-ba41-def2a749c479  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cea94cbe-b5cb-562f-ba41-def2a749c479  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Denis BAILLY** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e25eda34-cf0c-4e2e-a5f4-32bd057d34dc
- **Denis Bailly** — opensanctions_pep · `—` — https://whiteintel.dev/entity/192c18d1-2de8-485a-bfa0-34bedacb64ac

## 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/192c18d1-2de8-485a-bfa0-34bedacb64ac)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e25eda34-cf0c-4e2e-a5f4-32bd057d34dc)

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q65564456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis Bailly**. Human view: https://whiteintel.dev/entity/cea94cbe-b5cb-562f-ba41-def2a749c479 · Structured JSON: https://whiteintel.dev/api/public/dossier/cea94cbe-b5cb-562f-ba41-def2a749c479._

_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"._