---
title: "Christian Richard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1329d5e-4dfb-5fee-a26d-b67ab2013263
json: https://whiteintel.dev/api/public/dossier/e1329d5e-4dfb-5fee-a26d-b67ab2013263
identifier: wd:Q98237734
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christian Richard

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q98237734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1329d5e-4dfb-5fee-a26d-b67ab2013263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1329d5e-4dfb-5fee-a26d-b67ab2013263  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christian Richard** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5cad568b-3d3b-4e9f-9035-f73d06f899e5
- **Christian Richard** — opensanctions_pep · `—` — https://whiteintel.dev/entity/27e2fabe-8807-4fe3-a3d0-1fcff0818012
- **Christian Richard** — wikidata_pep · `wd:Q2965585` — https://whiteintel.dev/entity/1d95e2d8-4b61-5e17-ac11-8e0ef528d7b3
- **Christian RICHARD** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2ba52f7c-19ba-4691-94ce-20e1586295bc
- **CHRISTIAN RICHARD** — sirene · `fr-siren:853970739` — https://whiteintel.dev/entity/8a94200c-33fc-5224-8b68-9f6f563e707d
- **Christian Richard** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a7ffbc6e-f9c0-45e7-be5c-5ad642d55df3
- **Christian Richard** — wikidata_pep · `wd:Q65598099` — https://whiteintel.dev/entity/edd68f5e-9791-552a-a52a-8006a2b6d619

## 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/1d95e2d8-4b61-5e17-ac11-8e0ef528d7b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/27e2fabe-8807-4fe3-a3d0-1fcff0818012)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2ba52f7c-19ba-4691-94ce-20e1586295bc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5cad568b-3d3b-4e9f-9035-f73d06f899e5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a7ffbc6e-f9c0-45e7-be5c-5ad642d55df3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/edd68f5e-9791-552a-a52a-8006a2b6d619)

## 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 (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 (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
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q98237734

## 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 **Christian Richard** — https://whiteintel.dev/entity/e1329d5e-4dfb-5fee-a26d-b67ab2013263 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christian Richard**. Human view: https://whiteintel.dev/entity/e1329d5e-4dfb-5fee-a26d-b67ab2013263 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1329d5e-4dfb-5fee-a26d-b67ab2013263._

_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"._