---
title: "Laurence Benech — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d07c0f44-4249-4166-9246-ffa484a1dea6
json: https://whiteintel.dev/api/public/dossier/d07c0f44-4249-4166-9246-ffa484a1dea6
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Laurence Benech

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d07c0f44-4249-4166-9246-ffa484a1dea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d07c0f44-4249-4166-9246-ffa484a1dea6  

## 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/3059116f-758b-5cc5-895f-af762239ddfd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c55e732b-e7ba-4343-93ee-068ed49e0d4d)

## 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/Q138759455/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Laurence Benech**. Human view: https://whiteintel.dev/entity/d07c0f44-4249-4166-9246-ffa484a1dea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d07c0f44-4249-4166-9246-ffa484a1dea6._

_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"._