---
title: "Richard Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/044c87b9-40c3-4f45-87a2-de6eb6e4b166
json: https://whiteintel.dev/api/public/dossier/044c87b9-40c3-4f45-87a2-de6eb6e4b166
identifier: psc:vUtssef5ycy0yzdc1cbnAgFjR1Q
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:vUtssef5ycy0yzdc1cbnAgFjR1Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/044c87b9-40c3-4f45-87a2-de6eb6e4b166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/044c87b9-40c3-4f45-87a2-de6eb6e4b166  

## Ownership & control

### Holdings / subsidiaries

- **PIONEER LEASING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d42ebbc-5945-5a77-a1f2-d186ac8884fc

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/19913e24-517a-4ced-bd94-add50183df2b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f3ae940-2d9f-5c0e-96ad-a8d22c6386bf)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3000f66-a859-4646-9918-55cea420fdf8)

## 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 **Richard Moore** — https://whiteintel.dev/entity/044c87b9-40c3-4f45-87a2-de6eb6e4b166 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Moore**. Human view: https://whiteintel.dev/entity/044c87b9-40c3-4f45-87a2-de6eb6e4b166 · Structured JSON: https://whiteintel.dev/api/public/dossier/044c87b9-40c3-4f45-87a2-de6eb6e4b166._

_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"._