---
title: "Ebenezer MOSES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91edc2d4-392a-41f8-8f11-e70b6f0ad705
json: https://whiteintel.dev/api/public/dossier/91edc2d4-392a-41f8-8f11-e70b6f0ad705
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ebenezer MOSES

**Type:** Person  
**Jurisdiction:** GB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91edc2d4-392a-41f8-8f11-e70b6f0ad705  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91edc2d4-392a-41f8-8f11-e70b6f0ad705  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-c-wujzknay-jawgbcs7wio5p1v8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ebenezer MOSES**. Human view: https://whiteintel.dev/entity/91edc2d4-392a-41f8-8f11-e70b6f0ad705 · Structured JSON: https://whiteintel.dev/api/public/dossier/91edc2d4-392a-41f8-8f11-e70b6f0ad705._

_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"._