---
title: "Anne Cuif — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe4e45ec-5824-5d6f-a4ed-ac1682fb1479
json: https://whiteintel.dev/api/public/dossier/fe4e45ec-5824-5d6f-a4ed-ac1682fb1479
identifier: wd:Q65575774
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anne Cuif

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65575774`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe4e45ec-5824-5d6f-a4ed-ac1682fb1479  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe4e45ec-5824-5d6f-a4ed-ac1682fb1479  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Anne Cuif** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1d68a6f6-917d-439d-890d-fd5e8d98fa21
- **Anne CUIF** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5405b12d-577d-4351-86d4-e1041a80ae65

## 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/1d68a6f6-917d-439d-890d-fd5e8d98fa21)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5405b12d-577d-4351-86d4-e1041a80ae65)

## Risk signals

- **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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q65575774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anne Cuif**. Human view: https://whiteintel.dev/entity/fe4e45ec-5824-5d6f-a4ed-ac1682fb1479 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe4e45ec-5824-5d6f-a4ed-ac1682fb1479._

_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"._