---
title: "John Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/845bc5df-4ff0-4201-8a42-651e5bcaf20c
json: https://whiteintel.dev/api/public/dossier/845bc5df-4ff0-4201-8a42-651e5bcaf20c
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Moore

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/845bc5df-4ff0-4201-8a42-651e5bcaf20c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/845bc5df-4ff0-4201-8a42-651e5bcaf20c  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/379b1e1f-20fa-579c-b54f-f5db205a15d2)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/fd88b121-f4d3-4514-b382-24059ea5dfdd)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q20707214/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Moore**. Human view: https://whiteintel.dev/entity/845bc5df-4ff0-4201-8a42-651e5bcaf20c · Structured JSON: https://whiteintel.dev/api/public/dossier/845bc5df-4ff0-4201-8a42-651e5bcaf20c._

_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"._