---
title: "Philippe BORDENAVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc8b4c2-a365-4932-970c-5b35c1a817cc
json: https://whiteintel.dev/api/public/dossier/dfc8b4c2-a365-4932-970c-5b35c1a817cc
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Philippe BORDENAVE

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfc8b4c2-a365-4932-970c-5b35c1a817cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc8b4c2-a365-4932-970c-5b35c1a817cc  

## 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/aa334d39-a72b-4774-82c7-a34bf155d5ef)

## 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/fr-maires-5e1f8529e4982cff6ed6de18cd01dd9b8042edf5/

## 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 **Philippe BORDENAVE** — https://whiteintel.dev/entity/dfc8b4c2-a365-4932-970c-5b35c1a817cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philippe BORDENAVE**. Human view: https://whiteintel.dev/entity/dfc8b4c2-a365-4932-970c-5b35c1a817cc · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc8b4c2-a365-4932-970c-5b35c1a817cc._

_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"._