---
title: "Ian Richards — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94e60636-e7b2-56ed-9f43-d45b8eb85e43
json: https://whiteintel.dev/api/public/dossier/94e60636-e7b2-56ed-9f43-d45b8eb85e43
identifier: oo-person:GB-COH-PER-11536442-SrDqyUavJv7hT0fWRQviDKtUJ7Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ian Richards

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11536442-SrDqyUavJv7hT0fWRQviDKtUJ7Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94e60636-e7b2-56ed-9f43-d45b8eb85e43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94e60636-e7b2-56ed-9f43-d45b8eb85e43  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ian Richards** — source · `psc:8gCoSiBWen9dtd7DOgfrJzNTkUc` — https://whiteintel.dev/entity/7f12fcb6-6575-4629-a9d3-f28c6c273912
- **Ian Richards** — source · `psc:SrDqyUavJv7hT0fWRQviDKtUJ7Y` — https://whiteintel.dev/entity/b22b7328-0b8e-422c-a152-6ddd2c18e2ac
- **Ian RICHARDS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/cc58d69c-e54a-471e-8014-598725f004a7
- **Ian Richards** — OpenOwnership · `oo-person:GB-COH-PER-06666903-8gCoSiBWen9dtd7DOgfrJzNTkUc` — https://whiteintel.dev/entity/c26a3f45-9f3a-59de-9f3d-1065f704e8a6
- **IAN RICHARDS** — companies_house_bulk · `oo:GB-COH-05231097` — https://whiteintel.dev/entity/6a27f90a-3d7d-56da-ad19-861b29166bbf

## Ownership & control

### Holdings / subsidiaries

- **EXPRESS COACHING SERVICES LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/728d100c-bf97-5ced-a870-a00d272779f8

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cc58d69c-e54a-471e-8014-598725f004a7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/13cebab4-e8f2-5cfe-9086-50f5cf19fa35)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/25723122-795c-4b92-b302-a37739354ad6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bad73c5a-3546-43b5-bcc3-b30d08cfab65)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Ian Richards** — https://whiteintel.dev/entity/94e60636-e7b2-56ed-9f43-d45b8eb85e43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian Richards**. Human view: https://whiteintel.dev/entity/94e60636-e7b2-56ed-9f43-d45b8eb85e43 · Structured JSON: https://whiteintel.dev/api/public/dossier/94e60636-e7b2-56ed-9f43-d45b8eb85e43._

_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"._