---
title: "Brian Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/531c6919-e69f-47b8-ba74-76873ff35e2e
json: https://whiteintel.dev/api/public/dossier/531c6919-e69f-47b8-ba74-76873ff35e2e
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Brian Moore

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/531c6919-e69f-47b8-ba74-76873ff35e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/531c6919-e69f-47b8-ba74-76873ff35e2e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Brian Moore** — wikidata_pep · `wd:Q4964797` — https://whiteintel.dev/entity/a5997a56-9555-522e-a9fe-d1fa7d427843

## 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/a5997a56-9555-522e-a9fe-d1fa7d427843)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q4964797/

## 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 **Brian Moore** — https://whiteintel.dev/entity/531c6919-e69f-47b8-ba74-76873ff35e2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brian Moore**. Human view: https://whiteintel.dev/entity/531c6919-e69f-47b8-ba74-76873ff35e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/531c6919-e69f-47b8-ba74-76873ff35e2e._

_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"._