---
title: "Richard Barnes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dcd49be-3066-4573-b721-e9938b42c9b3
json: https://whiteintel.dev/api/public/dossier/5dcd49be-3066-4573-b721-e9938b42c9b3
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richard Barnes

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dcd49be-3066-4573-b721-e9938b42c9b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dcd49be-3066-4573-b721-e9938b42c9b3  

## 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/8cb465e1-1b0e-48e1-864a-f8cd8fb1e336)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ae0052e0-2dad-455f-85f5-96e934c4cb2a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f59f1539-70ec-44fa-9b38-5f629258b8e4)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-200eba6922278882841cd86d8673faaf3129520d/

## 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 Barnes** — https://whiteintel.dev/entity/5dcd49be-3066-4573-b721-e9938b42c9b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Barnes**. Human view: https://whiteintel.dev/entity/5dcd49be-3066-4573-b721-e9938b42c9b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dcd49be-3066-4573-b721-e9938b42c9b3._

_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"._