---
title: "David Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d5585fa-bc0f-52c8-a242-cb36e66fb777
json: https://whiteintel.dev/api/public/dossier/3d5585fa-bc0f-52c8-a242-cb36e66fb777
identifier: oo-person:GB-COH-PER-15909509-5fG0P0NbCDWJP_Dzr3o0soaB6sM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15909509-5fG0P0NbCDWJP_Dzr3o0soaB6sM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d5585fa-bc0f-52c8-a242-cb36e66fb777  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d5585fa-bc0f-52c8-a242-cb36e66fb777  

## Ownership & control

### Holdings / subsidiaries

- **MOORETECH ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a86bf94-4e0c-5ecf-add4-e104c2a135e9

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/3637c49a-f63e-4ce0-a38e-e4e58f4ffc9b)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Moore**. Human view: https://whiteintel.dev/entity/3d5585fa-bc0f-52c8-a242-cb36e66fb777 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d5585fa-bc0f-52c8-a242-cb36e66fb777._

_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"._