---
title: "Brian Mooney — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28a796d5-5d6d-58b3-bd97-3cc76e3a8094
json: https://whiteintel.dev/api/public/dossier/28a796d5-5d6d-58b3-bd97-3cc76e3a8094
identifier: oo-person:GB-COH-PER-SC373359-TLNePKZaBgHih78AwHlL6q-RF2c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Brian Mooney

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC373359-TLNePKZaBgHih78AwHlL6q-RF2c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28a796d5-5d6d-58b3-bd97-3cc76e3a8094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28a796d5-5d6d-58b3-bd97-3cc76e3a8094  

## Ownership & control

### Holdings / subsidiaries

- **EFFECTUS RESEARCH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f35dbc2f-74e6-5b87-a3fb-d433d2146b8a

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4dac2622-3398-466e-8bac-eb566e8b9cf2)

## 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 **Brian Mooney** — https://whiteintel.dev/entity/28a796d5-5d6d-58b3-bd97-3cc76e3a8094 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brian Mooney**. Human view: https://whiteintel.dev/entity/28a796d5-5d6d-58b3-bd97-3cc76e3a8094 · Structured JSON: https://whiteintel.dev/api/public/dossier/28a796d5-5d6d-58b3-bd97-3cc76e3a8094._

_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"._