---
title: "Richard B. Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4de104fc-1ddb-546d-a7a7-c8faabfb8934
json: https://whiteintel.dev/api/public/dossier/4de104fc-1ddb-546d-a7a7-c8faabfb8934
identifier: icij:icijol-73025
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard B. Moore

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-73025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4de104fc-1ddb-546d-a7a7-c8faabfb8934  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4de104fc-1ddb-546d-a7a7-c8faabfb8934  

## Ownership & control

### Holdings / subsidiaries

- **The Unity Trust** (beneficiary of) — https://whiteintel.dev/entity/d8232c5a-3ae7-5cec-8583-5dd4774fc326

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73025

## 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 **Richard B. Moore** — https://whiteintel.dev/entity/4de104fc-1ddb-546d-a7a7-c8faabfb8934 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard B. Moore**. Human view: https://whiteintel.dev/entity/4de104fc-1ddb-546d-a7a7-c8faabfb8934 · Structured JSON: https://whiteintel.dev/api/public/dossier/4de104fc-1ddb-546d-a7a7-c8faabfb8934._

_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"._