---
title: "Matthew Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d2b5132-30a9-47b8-830c-e2e442bce728
json: https://whiteintel.dev/api/public/dossier/6d2b5132-30a9-47b8-830c-e2e442bce728
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Matthew Moore

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d2b5132-30a9-47b8-830c-e2e442bce728  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d2b5132-30a9-47b8-830c-e2e442bce728  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-0f7cf61c92be3108d67fa35bf24037b6a393eca9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Moore**. Human view: https://whiteintel.dev/entity/6d2b5132-30a9-47b8-830c-e2e442bce728 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d2b5132-30a9-47b8-830c-e2e442bce728._

_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"._