Who owns Doctor Richard Moore?

No ownership or control links for Doctor Richard Moore are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Doctor Richard Moore's risk level?

WhiteIntel flags Doctor Richard Moore as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Doctor Richard Moore appear across sources?

Doctor Richard Moore is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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Doctor Richard Moore

Name: Doctor Richard Moore — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Doctor Richard Moore, Person, GB

LowPersonGB

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Doctor Richard Moore
- KIDNEY WALES CHARITY· beneficial owner· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Doctor Richard Moore — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Doctor Richard Moore is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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KIDNEY WALES CHARITY
Also holds roles at 9 other companies
- Dr Judith Van Der Voortbeneficial owner
- Mr Roy John Thomasbeneficial owner
- Mr Raj Kumar Aggarwalbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Doctor Richard Moore. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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