---
title: "Claudine OZAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f307f333-8110-4deb-805d-2e12fc65f2ce
json: https://whiteintel.dev/api/public/dossier/f307f333-8110-4deb-805d-2e12fc65f2ce
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Claudine OZAN

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f307f333-8110-4deb-805d-2e12fc65f2ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f307f333-8110-4deb-805d-2e12fc65f2ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Claudine Ozan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/88d2d236-0d2c-4a5d-b9e6-64f5409ed603
- **Claudine Ozan** — wikidata_pep · `wd:Q98249458` — https://whiteintel.dev/entity/dcd0f5c3-b51d-5911-9841-9fac0fb21337

## 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/88d2d236-0d2c-4a5d-b9e6-64f5409ed603)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dcd0f5c3-b51d-5911-9841-9fac0fb21337)

## 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-327e4ca717a99f98b05e9a5c9c58f13cd719ff7a/

## 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 **Claudine OZAN** — https://whiteintel.dev/entity/f307f333-8110-4deb-805d-2e12fc65f2ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claudine OZAN**. Human view: https://whiteintel.dev/entity/f307f333-8110-4deb-805d-2e12fc65f2ce · Structured JSON: https://whiteintel.dev/api/public/dossier/f307f333-8110-4deb-805d-2e12fc65f2ce._

_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"._