---
title: "ANGELA MOORE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e00fed-c793-472b-a8c6-3e99cfcf65eb
json: https://whiteintel.dev/api/public/dossier/78e00fed-c793-472b-a8c6-3e99cfcf65eb
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELA MOORE

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78e00fed-c793-472b-a8c6-3e99cfcf65eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e00fed-c793-472b-a8c6-3e99cfcf65eb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Angela Moore** — opensanctions_pep · `—` — https://whiteintel.dev/entity/277828fc-04a5-4dff-b762-c4c358c35478
- **Angela Moore** — wikidata_pep · `wd:Q106199611` — https://whiteintel.dev/entity/d34f0fee-9536-55ee-b0c6-63691e89468b

## 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/277828fc-04a5-4dff-b762-c4c358c35478)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d34f0fee-9536-55ee-b0c6-63691e89468b)

## Risk signals

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

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medla-e3b571e3492bd69ee1a1f73210c2a6b45cdbcd91/

## 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 **ANGELA MOORE** — https://whiteintel.dev/entity/78e00fed-c793-472b-a8c6-3e99cfcf65eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELA MOORE**. Human view: https://whiteintel.dev/entity/78e00fed-c793-472b-a8c6-3e99cfcf65eb · Structured JSON: https://whiteintel.dev/api/public/dossier/78e00fed-c793-472b-a8c6-3e99cfcf65eb._

_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"._