---
title: "Angela Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/901f65f6-a1ae-4366-a43e-3dc55ff9b339
json: https://whiteintel.dev/api/public/dossier/901f65f6-a1ae-4366-a43e-3dc55ff9b339
identifier: psc:GuugInO0tJVnCCoC85ChFMA4H_Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Angela Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:GuugInO0tJVnCCoC85ChFMA4H_Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/901f65f6-a1ae-4366-a43e-3dc55ff9b339  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/901f65f6-a1ae-4366-a43e-3dc55ff9b339  

## Ownership & control

### Holdings / subsidiaries

- **ANSI PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8898f942-ac4c-58f4-ba29-b15ed5a4321a

## 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)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/78e00fed-c793-472b-a8c6-3e99cfcf65eb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d34f0fee-9536-55ee-b0c6-63691e89468b)

## 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/901f65f6-a1ae-4366-a43e-3dc55ff9b339 · 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/901f65f6-a1ae-4366-a43e-3dc55ff9b339 · Structured JSON: https://whiteintel.dev/api/public/dossier/901f65f6-a1ae-4366-a43e-3dc55ff9b339._

_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"._