---
title: "Richard Graham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e371b05-cf4f-4200-ba1f-65afe0756582
json: https://whiteintel.dev/api/public/dossier/7e371b05-cf4f-4200-ba1f-65afe0756582
identifier: psc:U7TqfaUVtK369VpvK4JSfO9hBQU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Graham

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:U7TqfaUVtK369VpvK4JSfO9hBQU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e371b05-cf4f-4200-ba1f-65afe0756582  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e371b05-cf4f-4200-ba1f-65afe0756582  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Richard Graham** — OpenOwnership · `oo-person:GB-COH-PER-SC816962-ZVLHiigR_kZ4PbVbPZxEoLTitIc` — https://whiteintel.dev/entity/be039963-a44c-5e4a-a136-e04254f6608d
- **Richard Graham** — OpenOwnership · `oo-person:GB-COH-PER-11026938-U7TqfaUVtK369VpvK4JSfO9hBQU` — https://whiteintel.dev/entity/512086c9-3731-5d37-a556-5d8d183266c5
- **Richard Graham** — OpenOwnership · `oo-person:GB-COH-PER-15587779-HbxiLHZ3NTZ5Gt4o-WGZLXhuk9A` — https://whiteintel.dev/entity/e9c7b08e-3632-52fd-84da-0b09f899b920
- **Richard Graham** — OpenOwnership · `oo-person:GB-COH-PER-NI071169-SeS-k2Q6YOs0W4XexU_hbDpRfk4` — https://whiteintel.dev/entity/2ad994de-fa1f-518b-b7c7-6e27d66dd06d
- **Richard Graham** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2bbeb150-35c0-41fb-baf5-4b52582d9d71
- **Richard Graham** — source · `psc:SeS-k2Q6YOs0W4XexU_hbDpRfk4` — https://whiteintel.dev/entity/6204bff2-b3ee-4bfa-b144-a2b68d66d896
- **Richard Graham** — OpenOwnership · `oo-person:GB-COH-PER-11721572-VndJ_s-1QxxZUppoJepKKF_IMEU` — https://whiteintel.dev/entity/0fcb0d16-9e43-571c-8c9b-27c3db1be27d
- **Richard Graham** — source · `psc:-t9hRUrYYfyChSNsUOBiOPmj-xE` — https://whiteintel.dev/entity/16febd33-ec9b-484a-8f64-2de20ecddb16
- **Richard Graham** — OpenOwnership · `oo-person:GB-COH-PER-07862692-FMZkqZmV4BMGLjfw3A-7Rq9pN94` — https://whiteintel.dev/entity/36bad3ab-3769-5d6e-bab7-efd7ee3e74b4
- **Richard Graham** — source · `psc:gwvS3X9Bnn4jGbdIFcBSwvhH408` — https://whiteintel.dev/entity/4244fe16-aa30-4805-a9d9-bafb1f087bfa
- **Richard Graham** — source · `psc:VndJ_s-1QxxZUppoJepKKF_IMEU` — https://whiteintel.dev/entity/59ebfb29-7cf7-471c-b65b-ce1094716d38
- **Richard Graham** — source · `psc:HbxiLHZ3NTZ5Gt4o-WGZLXhuk9A` — https://whiteintel.dev/entity/a48d34ae-19ee-4a76-9b0e-3876c6fa8424
- **Richard Graham** — source · `psc:ZVLHiigR_kZ4PbVbPZxEoLTitIc` — https://whiteintel.dev/entity/a6c4f4fd-d777-4103-bbd8-35be41828d39
- **Richard Graham** — source · `psc:Nh6ybseCpDoq8mep6vbYUojNyTE` — https://whiteintel.dev/entity/a86bcfec-6737-4a6c-be84-f389e0d092b1
- **Richard Graham** — wikidata_pep · `wd:Q391756` — https://whiteintel.dev/entity/af5d4b87-bdca-5e15-8f6e-436736c5a80b
- **Richard Graham** — OpenOwnership · `oo-person:GB-COH-PER-NI622956--t9hRUrYYfyChSNsUOBiOPmj-xE` — https://whiteintel.dev/entity/b4dea3fa-e38c-5f8c-a467-bcece2c9c014
- **Richard Graham** — source · `psc:FMZkqZmV4BMGLjfw3A-7Rq9pN94` — https://whiteintel.dev/entity/c6b00440-db24-41ec-9575-bd606a70e295

## Ownership & control

### Holdings / subsidiaries

- **RLG OFFSHORE SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52ce91c5-4766-551c-aede-0f1af27e0dd1

## 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/24680f8f-c266-45c5-8a5c-5d96f16e7e66)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2bbeb150-35c0-41fb-baf5-4b52582d9d71)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af5d4b87-bdca-5e15-8f6e-436736c5a80b)

## Risk signals

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

## 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 Graham** — https://whiteintel.dev/entity/7e371b05-cf4f-4200-ba1f-65afe0756582 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Graham**. Human view: https://whiteintel.dev/entity/7e371b05-cf4f-4200-ba1f-65afe0756582 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e371b05-cf4f-4200-ba1f-65afe0756582._

_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"._