---
title: "Jeremy Richard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f7d0eef-fe73-5215-9436-70923d03e96e
json: https://whiteintel.dev/api/public/dossier/3f7d0eef-fe73-5215-9436-70923d03e96e
identifier: oo-person:GB-COH-PER-13251549-X-f8nG_yALfxAhteck8A7V0EYss
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jeremy Richard

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13251549-X-f8nG_yALfxAhteck8A7V0EYss`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f7d0eef-fe73-5215-9436-70923d03e96e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f7d0eef-fe73-5215-9436-70923d03e96e  

## 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/893979d5-17ed-50e0-8aa2-20a19e3ec4d7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dce5753c-aefd-41eb-86f4-b8ae9eefac1f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e98696b9-be2b-47a9-a421-184f8bbe219e)

## 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 **Jeremy Richard** — https://whiteintel.dev/entity/3f7d0eef-fe73-5215-9436-70923d03e96e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeremy Richard**. Human view: https://whiteintel.dev/entity/3f7d0eef-fe73-5215-9436-70923d03e96e · Structured JSON: https://whiteintel.dev/api/public/dossier/3f7d0eef-fe73-5215-9436-70923d03e96e._

_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"._