---
title: "Michel Nicolas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df475f15-9fa9-4a5a-8a0f-9bf3e7c1ca3a
json: https://whiteintel.dev/api/public/dossier/df475f15-9fa9-4a5a-8a0f-9bf3e7c1ca3a
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michel Nicolas

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df475f15-9fa9-4a5a-8a0f-9bf3e7c1ca3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df475f15-9fa9-4a5a-8a0f-9bf3e7c1ca3a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michel Nicolas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0eb7dadd-1b6f-43fb-8de1-56c01e295494
- **Michel Nicolas** — wikidata_pep · `wd:Q65594511` — https://whiteintel.dev/entity/a0dfac9c-2490-523a-8a2e-32703a86360b
- **MICHEL NICOLAS** — sirene · `fr-siren:582085510` — https://whiteintel.dev/entity/18db89e3-33ad-58e6-912a-146126c3aa4e
- **Michel Nicolas** — wikidata_pep · `wd:Q65594510` — https://whiteintel.dev/entity/aa27a2a9-601f-506a-8c05-7ee3bd553404
- **Michel NICOLAS** — opensanctions_pep · `—` — https://whiteintel.dev/entity/bf7f7251-2014-40a2-9d26-300d28cc2766
- **MICHEL NICOLAS** — sirene · `fr-siren:102943842` — https://whiteintel.dev/entity/e767eb19-8168-53e9-a3b9-647b651f13be

## 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/0eb7dadd-1b6f-43fb-8de1-56c01e295494)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a0dfac9c-2490-523a-8a2e-32703a86360b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aa27a2a9-601f-506a-8c05-7ee3bd553404)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bf7f7251-2014-40a2-9d26-300d28cc2766)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q65594510/

## 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 **Michel Nicolas** — https://whiteintel.dev/entity/df475f15-9fa9-4a5a-8a0f-9bf3e7c1ca3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michel Nicolas**. Human view: https://whiteintel.dev/entity/df475f15-9fa9-4a5a-8a0f-9bf3e7c1ca3a · Structured JSON: https://whiteintel.dev/api/public/dossier/df475f15-9fa9-4a5a-8a0f-9bf3e7c1ca3a._

_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"._