---
title: "Maxime HAUCHARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/defedca7-392c-4fc5-9e13-da20a45ca09b
json: https://whiteintel.dev/api/public/dossier/defedca7-392c-4fc5-9e13-da20a45ca09b
jurisdiction: SY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maxime HAUCHARD

**Type:** Person  
**Jurisdiction:** SY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/defedca7-392c-4fc5-9e13-da20a45ca09b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/defedca7-392c-4fc5-9e13-da20a45ca09b  

## 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.

- **SANCTIONED** — [UN Security Council sanctions listing: MAXIME HAUCHARD](https://whiteintel.dev/entity/4014d8bd-6509-56ab-a69b-04d07b11a0ba)
- **SANCTIONED** — [EU sanctions listing: Maxime Hauchard](https://whiteintel.dev/entity/68819382-6dec-5c56-88e1-90b2c95d9da7)
- **SANCTIONED** — [UK OFSI sanctions listing: MAXIME HAUCHARD](https://whiteintel.dev/entity/218f4f1d-6913-5e07-8e25-897fa35e6fc4)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q132262817/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maxime HAUCHARD**. Human view: https://whiteintel.dev/entity/defedca7-392c-4fc5-9e13-da20a45ca09b · Structured JSON: https://whiteintel.dev/api/public/dossier/defedca7-392c-4fc5-9e13-da20a45ca09b._

_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"._