{"entity":{"id":"da7ffabc-92b7-4e7b-be4f-1dbb43a065eb","name":"Richard Moore","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:s2IFnld2ZSBm-WJJH7sOfylsV-M","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"873cb2c7-b38d-5ecd-a3e9-7f2755591a3e","name":"Richard Moore","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-11979389-W8m30JhWOr0DSVLcaMZ7dSAsgnw","registry":"openownership"},{"id":"88b2075a-aa5f-5591-8801-2b9d38d220e6","name":"Richard Moore","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-10413575-fds6jVtaUHbMTbJcv0R6IVyk464","registry":"openownership"},{"id":"e494f011-0eba-557c-8cdd-93882bde668e","name":"Richard Moore","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-16189959-__rCrFmWwpIFkR-fcxbF3PYedXw","registry":"openownership"},{"id":"044c87b9-40c3-4f45-87a2-de6eb6e4b166","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:vUtssef5ycy0yzdc1cbnAgFjR1Q","registry":null},{"id":"0c6a731c-6f0c-5a2c-9f5c-a5e1a7a71bb2","name":"Richard Moore","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-08623140-s2IFnld2ZSBm-WJJH7sOfylsV-M","registry":"openownership"},{"id":"1f3ae940-2d9f-5c0e-96ad-a8d22c6386bf","name":"Richard Moore","jurisdiction":"GB","identifier":"wd:Q31193317","registry":"wikidata_pep"},{"id":"22a0b683-6ffc-445d-a092-24df86ca590e","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:YUUT5hQrE-Bbl3gt9QyMVysUCoI","registry":null},{"id":"37f21dc0-b916-4aa3-9ef9-5ab9ab1aa16b","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:W6SAV2neZ-AqLLLiOw2hijhcRsY","registry":null},{"id":"512bfbcf-b542-5a28-9311-7bc345721719","name":"Richard Moore","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-10413575-YUUT5hQrE-Bbl3gt9QyMVysUCoI","registry":"openownership"},{"id":"5a6a9d29-8689-5c58-a833-8172a240d38b","name":"Richard Moore","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-11152005-77B4kRtQmXAdFK0od_zEVDZpEj4","registry":"openownership"},{"id":"6455c992-b9ce-49f0-9536-cbe89cb5cfaa","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:fds6jVtaUHbMTbJcv0R6IVyk464","registry":null},{"id":"71fb88ef-224d-5039-bba0-aec137aad29e","name":"Richard Moore","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-10933268-rkcgZfmBXVGXXR9L-dD-NVOPAQw","registry":"openownership"},{"id":"8b5ee2b7-b6bd-4c89-8555-c25482bdf793","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:rkcgZfmBXVGXXR9L-dD-NVOPAQw","registry":null},{"id":"8d2ab709-5bd4-47d9-8833-790540bdb141","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:zvZiWP_MIqccJT4UO1h21bQk6us","registry":null},{"id":"9bac135d-c96a-415d-a881-304e09f6db88","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:N2qIy4tEyfFh_qGpcJdhQ8aJh3Y","registry":null},{"id":"9d9ca2a2-4af9-4afd-8add-6038d1902c11","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:__rCrFmWwpIFkR-fcxbF3PYedXw","registry":null},{"id":"b117fd36-d218-4401-b26f-2569684bc04f","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:W8m30JhWOr0DSVLcaMZ7dSAsgnw","registry":null},{"id":"b3000f66-a859-4646-9918-55cea420fdf8","name":"Richard Moore","jurisdiction":"GB","identifier":null,"registry":"opensanctions_pep"},{"id":"c0489744-24a0-423f-939e-7e334beb5c7a","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:77B4kRtQmXAdFK0od_zEVDZpEj4","registry":null},{"id":"ce9a0089-b948-5e12-baa6-86bfc8f7138e","name":"Richard Moore","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-OE032068-S4AO1L0hloqA965m8HBCG609rL0","registry":"openownership"},{"id":"f2a8a3ca-a68c-42d1-8dd3-f341a45b3a42","name":"Richard Moore","jurisdiction":"GB","identifier":"psc:xFBftdVraylhOcf5gvRMpxnlZPo","registry":null},{"id":"f5df88ea-b4a0-56df-bf5f-89e1bdec8978","name":"Richard Moore","jurisdiction":"GB","identifier":"icij:icijol-12101689","registry":"icij_offshoreleaks"}],"also_known_in":["openownership","wikidata_pep","opensanctions_pep","icij_offshoreleaks"]},"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":37.5,"source":"CH PSC","subsidiary":{"id":"c8f4aa8e-6bad-59f4-82ca-3a49b8b92022","name":"LOTUS LEAF CONSULTANTS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08623140"}}],"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"}