---
title: "Denis BAILLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e25eda34-cf0c-4e2e-a5f4-32bd057d34dc
json: https://whiteintel.dev/api/public/dossier/e25eda34-cf0c-4e2e-a5f4-32bd057d34dc
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Denis BAILLY

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e25eda34-cf0c-4e2e-a5f4-32bd057d34dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e25eda34-cf0c-4e2e-a5f4-32bd057d34dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Denis Bailly** — wikidata_pep · `wd:Q65564456` — https://whiteintel.dev/entity/cea94cbe-b5cb-562f-ba41-def2a749c479
- **Denis Bailly** — opensanctions_pep · `—` — https://whiteintel.dev/entity/192c18d1-2de8-485a-bfa0-34bedacb64ac

## 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/192c18d1-2de8-485a-bfa0-34bedacb64ac)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cea94cbe-b5cb-562f-ba41-def2a749c479)

## 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): 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-974b311f451c2ac4cbbd75cfae31b3fc429578aa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis BAILLY**. Human view: https://whiteintel.dev/entity/e25eda34-cf0c-4e2e-a5f4-32bd057d34dc · Structured JSON: https://whiteintel.dev/api/public/dossier/e25eda34-cf0c-4e2e-a5f4-32bd057d34dc._

_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"._