---
title: "Alberto Borin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d45e5bff-a577-44e5-b7d5-4e8235fe4529
json: https://whiteintel.dev/api/public/dossier/d45e5bff-a577-44e5-b7d5-4e8235fe4529
jurisdiction: BE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alberto Borin

**Type:** Person  
**Jurisdiction:** BE  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d45e5bff-a577-44e5-b7d5-4e8235fe4529  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d45e5bff-a577-44e5-b7d5-4e8235fe4529  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alberto Borin** — wikidata_pep · `wd:Q2831744` — https://whiteintel.dev/entity/c8cfa733-bcea-58f4-b7a3-fbe639f2a12b

## 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/c8cfa733-bcea-58f4-b7a3-fbe639f2a12b)

## 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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q2831744/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alberto Borin**. Human view: https://whiteintel.dev/entity/d45e5bff-a577-44e5-b7d5-4e8235fe4529 · Structured JSON: https://whiteintel.dev/api/public/dossier/d45e5bff-a577-44e5-b7d5-4e8235fe4529._

_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"._