---
title: "Mr Thomas Kevin Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ecf5b05-a2d4-44f2-a8b2-74e686a877f0
json: https://whiteintel.dev/api/public/dossier/8ecf5b05-a2d4-44f2-a8b2-74e686a877f0
identifier: psc:DuTSo7GaUpYyb_M1HbH4Gr8YCHQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Thomas Kevin Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:DuTSo7GaUpYyb_M1HbH4Gr8YCHQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ecf5b05-a2d4-44f2-a8b2-74e686a877f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ecf5b05-a2d4-44f2-a8b2-74e686a877f0  

## Ownership & control

### Holdings / subsidiaries

- **CHARLES TREWIN LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca3a962b-713c-585e-bc03-5736257aa2f0

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Thomas Kevin Moore**. Human view: https://whiteintel.dev/entity/8ecf5b05-a2d4-44f2-a8b2-74e686a877f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ecf5b05-a2d4-44f2-a8b2-74e686a877f0._

_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"._