---
title: "François Richard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0687d09-b823-4ea7-9d17-c83ae2a6621b
json: https://whiteintel.dev/api/public/dossier/d0687d09-b823-4ea7-9d17-c83ae2a6621b
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# François Richard

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0687d09-b823-4ea7-9d17-c83ae2a6621b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0687d09-b823-4ea7-9d17-c83ae2a6621b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **François Richard** — wikidata_pep · `wd:Q65598082` — https://whiteintel.dev/entity/635ddfd1-fe4c-535d-a409-643d485fbf19
- **François RICHARD** — opensanctions_pep · `—` — https://whiteintel.dev/entity/94fb1edd-fad5-4233-ba77-4522d1fb9b90
- **François Richard** — wikidata_pep · `wd:Q65598083` — https://whiteintel.dev/entity/cbc97d12-431f-59c4-8e66-ab1d3e0c33e9
- **François Richard** — opensanctions_pep · `—` — https://whiteintel.dev/entity/fcc11586-2f9b-4547-b70d-fb76ed25cabe
- **François Richard** — OpenOwnership · `oo-person:GB-COH-PER-14094958-5dyTZKLRUOQUoW9rCQwgkutdXg4` — https://whiteintel.dev/entity/cc3b901b-8db6-5128-90bc-44bff7541a5f

## 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/635ddfd1-fe4c-535d-a409-643d485fbf19)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/94fb1edd-fad5-4233-ba77-4522d1fb9b90)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cbc97d12-431f-59c4-8e66-ab1d3e0c33e9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fcc11586-2f9b-4547-b70d-fb76ed25cabe)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q139606491/

## 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 **François Richard** — https://whiteintel.dev/entity/d0687d09-b823-4ea7-9d17-c83ae2a6621b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **François Richard**. Human view: https://whiteintel.dev/entity/d0687d09-b823-4ea7-9d17-c83ae2a6621b · Structured JSON: https://whiteintel.dev/api/public/dossier/d0687d09-b823-4ea7-9d17-c83ae2a6621b._

_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"._