---
title: "Paul Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41e113b1-d2f0-480c-af78-d72eb743abda
json: https://whiteintel.dev/api/public/dossier/41e113b1-d2f0-480c-af78-d72eb743abda
identifier: psc:Ei20VWMww34XT49N66pbCAMauIQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paul Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Ei20VWMww34XT49N66pbCAMauIQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41e113b1-d2f0-480c-af78-d72eb743abda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41e113b1-d2f0-480c-af78-d72eb743abda  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Paul Moore** — OpenOwnership · `oo-person:GB-COH-PER-12882077-Zn-1kOKx52qsodOE1E7B3Zf8Cmc` — https://whiteintel.dev/entity/313f7972-aefa-5fad-bf16-38336c4323c3
- **Paul MOORE** — opensanctions_crime · `—` — https://whiteintel.dev/entity/3ea26b71-5c5c-4bf5-aba8-814fb38c356c
- **Paul Moore** — OpenOwnership · `oo-person:GB-COH-PER-13869733-DXeLfi1Xyystw8RAqBT-MPdG34Q` — https://whiteintel.dev/entity/0ebc7d4b-bd0f-59b8-84d8-d3abd6493ef3
- **Paul Moore** — OpenOwnership · `oo-person:GB-COH-PER-09308676-j2XkXk9f9uL9gYj7ViP1p31W29E` — https://whiteintel.dev/entity/104c4f30-1a63-5cec-980b-68258e48591f
- **Paul Moore** — OpenOwnership · `oo-person:GB-COH-PER-11627523-sUfFRdwuRj2LmyjdMevfN1FwR-0` — https://whiteintel.dev/entity/3b2e8a81-a81d-5eed-bc27-3ffd57f14df4
- **Paul Moore** — source · `psc:sUfFRdwuRj2LmyjdMevfN1FwR-0` — https://whiteintel.dev/entity/459cc8d7-e209-4ce0-bc59-e950549e1051
- **Paul Moore** — source · `psc:60WA7sBM5RK9Km9En3leHjuaFQ4` — https://whiteintel.dev/entity/8f79f5b2-708d-4afb-9294-8fc297ff9238
- **Paul Moore** — OpenOwnership · `oo-person:GB-COH-PER-13948477-Ei20VWMww34XT49N66pbCAMauIQ` — https://whiteintel.dev/entity/a255f494-79e9-5c47-b7af-7221a3e2369b
- **Paul Moore** — source · `psc:Zn-1kOKx52qsodOE1E7B3Zf8Cmc` — https://whiteintel.dev/entity/c7e82d59-4041-4031-a8b7-313d760a529b
- **Paul Moore** — OpenOwnership · `oo-person:GB-COH-PER-15560741-60WA7sBM5RK9Km9En3leHjuaFQ4` — https://whiteintel.dev/entity/de254d00-41d5-5567-b3cf-08540345db16
- **Paul Moore** — source · `psc:gLmhU-wICYnovo4BCsPhTGGmNpI` — https://whiteintel.dev/entity/e4ef9504-e174-40b1-b720-5e87fcc96c3c
- **Paul Moore** — source · `psc:60BZLopIXRQoPl2hHy5uoGkzt9I` — https://whiteintel.dev/entity/ecdf591a-e7c6-4862-8fab-ff55f6219630
- **Paul Moore** — source · `psc:j2XkXk9f9uL9gYj7ViP1p31W29E` — https://whiteintel.dev/entity/ed62d7db-6461-4934-83ec-7dabc6ae0420
- **Paul Moore** — source · `psc:KPJngUxgk9Mi8dKm4prJdwns3S0` — https://whiteintel.dev/entity/fa8b07b3-a5bd-4639-bf57-af3cbb769a2d
- **Paul Moore** — OpenOwnership · `oo-person:GB-COH-PER-08392200-gLmhU-wICYnovo4BCsPhTGGmNpI` — https://whiteintel.dev/entity/fdb16c6d-9538-5e51-b3e5-0401f3e8636b

## 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/3ea26b71-5c5c-4bf5-aba8-814fb38c356c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0067c412-109a-4d0f-ad76-927c5f5a602a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8bbfa0b9-ae41-4d51-9740-914745c11b0a)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 **Paul Moore** — https://whiteintel.dev/entity/41e113b1-d2f0-480c-af78-d72eb743abda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Moore**. Human view: https://whiteintel.dev/entity/41e113b1-d2f0-480c-af78-d72eb743abda · Structured JSON: https://whiteintel.dev/api/public/dossier/41e113b1-d2f0-480c-af78-d72eb743abda._

_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"._