---
title: "Daniel JOLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6dad1c3-0bb7-430a-af40-284e52f69aca
json: https://whiteintel.dev/api/public/dossier/d6dad1c3-0bb7-430a-af40-284e52f69aca
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel JOLY

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6dad1c3-0bb7-430a-af40-284e52f69aca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6dad1c3-0bb7-430a-af40-284e52f69aca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Joly** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3ba50f8b-74f5-4603-ae98-2a06574c25b3
- **Daniel Joly** — opensanctions_pep · `—` — https://whiteintel.dev/entity/534766d2-eed5-4d56-be2a-9212a77eba58
- **Daniel Joly** — wikidata_pep · `wd:Q65586369` — https://whiteintel.dev/entity/afcb91ce-2564-5bdb-990e-bd0a671bacef

## 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/3ba50f8b-74f5-4603-ae98-2a06574c25b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/534766d2-eed5-4d56-be2a-9212a77eba58)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/afcb91ce-2564-5bdb-990e-bd0a671bacef)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/fr-maires-e6dc2bb4b5729cce5c764944970d5351704623f5/

## 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 **Daniel JOLY** — https://whiteintel.dev/entity/d6dad1c3-0bb7-430a-af40-284e52f69aca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel JOLY**. Human view: https://whiteintel.dev/entity/d6dad1c3-0bb7-430a-af40-284e52f69aca · Structured JSON: https://whiteintel.dev/api/public/dossier/d6dad1c3-0bb7-430a-af40-284e52f69aca._

_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"._