---
title: "Richard Harris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c29c773-27ea-416c-af75-ac9399bd0158
json: https://whiteintel.dev/api/public/dossier/0c29c773-27ea-416c-af75-ac9399bd0158
identifier: psc:ZeaM5oDtUhS4NnIC1AlrVSKYFCk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Harris

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ZeaM5oDtUhS4NnIC1AlrVSKYFCk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c29c773-27ea-416c-af75-ac9399bd0158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c29c773-27ea-416c-af75-ac9399bd0158  

## Ownership & control

### Holdings / subsidiaries

- **TO-AN-FRO CAR & VAN HIRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55fd6a41-2566-52e2-bd1f-662cea6ed1cf

## 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/6cc98bdb-cd2c-4570-a021-dfe3ef1197e8)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b7d31c19-4384-4827-8eed-88bdce1a0b75)

## 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 Harris** — https://whiteintel.dev/entity/0c29c773-27ea-416c-af75-ac9399bd0158 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Harris**. Human view: https://whiteintel.dev/entity/0c29c773-27ea-416c-af75-ac9399bd0158 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c29c773-27ea-416c-af75-ac9399bd0158._

_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"._