---
title: "Richard Frederick — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee5511d-3aaa-517f-a270-2603c17dcf2a
json: https://whiteintel.dev/api/public/dossier/8ee5511d-3aaa-517f-a270-2603c17dcf2a
identifier: wd:Q7325780
jurisdiction: LC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richard Frederick

**Type:** Person  
**Jurisdiction:** LC  
**Identifier:** `wd:Q7325780`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ee5511d-3aaa-517f-a270-2603c17dcf2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee5511d-3aaa-517f-a270-2603c17dcf2a  

## 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/a7ac4bea-2365-423c-87b9-d05ea11476c2)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q7325780

## 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 Frederick** — https://whiteintel.dev/entity/8ee5511d-3aaa-517f-a270-2603c17dcf2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Frederick**. Human view: https://whiteintel.dev/entity/8ee5511d-3aaa-517f-a270-2603c17dcf2a · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee5511d-3aaa-517f-a270-2603c17dcf2a._

_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"._