---
title: "Mr Michael Joseph Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0804eba7-1327-50c2-a838-e5ce4c6464fe
json: https://whiteintel.dev/api/public/dossier/0804eba7-1327-50c2-a838-e5ce4c6464fe
identifier: oo-person:GB-COH-PER-09619284-IgsCkk80fqs-7ft4lSbGQwytxik
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Michael Joseph Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09619284-IgsCkk80fqs-7ft4lSbGQwytxik`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0804eba7-1327-50c2-a838-e5ce4c6464fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0804eba7-1327-50c2-a838-e5ce4c6464fe  

## Ownership & control

### Holdings / subsidiaries

- **XANTHE TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c711cbaa-d7a5-5c52-b638-48eb883554bc

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Michael Joseph Moore** — https://whiteintel.dev/entity/0804eba7-1327-50c2-a838-e5ce4c6464fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Michael Joseph Moore**. Human view: https://whiteintel.dev/entity/0804eba7-1327-50c2-a838-e5ce4c6464fe · Structured JSON: https://whiteintel.dev/api/public/dossier/0804eba7-1327-50c2-a838-e5ce4c6464fe._

_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"._