---
title: "Chantal MOUNY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea7bc653-b1ff-46fa-be14-86d28b15a945
json: https://whiteintel.dev/api/public/dossier/ea7bc653-b1ff-46fa-be14-86d28b15a945
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chantal MOUNY

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea7bc653-b1ff-46fa-be14-86d28b15a945  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea7bc653-b1ff-46fa-be14-86d28b15a945  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chantal MOUNY** — opensanctions_pep · `—` — https://whiteintel.dev/entity/756deccb-7e85-485a-bd17-1336b192431f
- **Chantal Mouny** — wikidata_pep · `wd:Q65594039` — https://whiteintel.dev/entity/e9912366-556e-524b-bf0c-df335603921f
- **Chantal Mouny** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f157488c-b787-4479-aee5-30a29067d5b9

## 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/756deccb-7e85-485a-bd17-1336b192431f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e9912366-556e-524b-bf0c-df335603921f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f157488c-b787-4479-aee5-30a29067d5b9)

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/fr-maires-568da8a04b6cc1a84c9fb3ad925c67c45b4b635e/

## 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 **Chantal MOUNY** — https://whiteintel.dev/entity/ea7bc653-b1ff-46fa-be14-86d28b15a945 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chantal MOUNY**. Human view: https://whiteintel.dev/entity/ea7bc653-b1ff-46fa-be14-86d28b15a945 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea7bc653-b1ff-46fa-be14-86d28b15a945._

_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"._