{"entity":{"id":"4c435944-39fb-4df9-9892-e4fef52f1f2e","name":"Dean Moloney","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:yEOH1jXpdQ7ZfZ8Gkz9_pq6RDak","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"13ff55ff-2cb3-4e60-9ac1-830e1b7f23a9","name":"MOLONEY & MOSS LIMITED","type":"Company","kind":"company","identifier":"gb-coh:16507664"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}