---
title: "Gavin James Moran — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20465ed7-2832-4b6f-8727-abd65bf8c698
json: https://whiteintel.dev/api/public/dossier/20465ed7-2832-4b6f-8727-abd65bf8c698
identifier: psc:PTUx3PQozIfrQVEbtGwmXE7HlbA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gavin James Moran

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:PTUx3PQozIfrQVEbtGwmXE7HlbA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20465ed7-2832-4b6f-8727-abd65bf8c698  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20465ed7-2832-4b6f-8727-abd65bf8c698  

## Ownership & control

### Holdings / subsidiaries

- **1 - 15 (ODD NOS) OAK CLOSE TIPTON RTM COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a72b3122-f59c-5dc4-9791-df931d5626ef

## 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 **Gavin James Moran** — https://whiteintel.dev/entity/20465ed7-2832-4b6f-8727-abd65bf8c698 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gavin James Moran**. Human view: https://whiteintel.dev/entity/20465ed7-2832-4b6f-8727-abd65bf8c698 · Structured JSON: https://whiteintel.dev/api/public/dossier/20465ed7-2832-4b6f-8727-abd65bf8c698._

_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"._