Who owns Richard Moore?

No ownership or control links for Richard Moore are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Richard Moore's risk level?

WhiteIntel flags Richard Moore as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Richard Moore appear across sources?

Richard Moore is resolved across OpenOwnership, wikidata_pep, opensanctions_pep, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Resolved records: 22

An absent edge means not yet observed — never does not exist.

PersonLow

Richard Moore

Name: Richard Moore — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Richard Moore, Person, GB

Richard Moore — UK person (psc:__rCrFmWwpIFkR-fcxbF3PYedXw). 2 sanctions/PEP signals, 1 holding. Every claim linked to its source.

controls 1 company · 4 sources

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Politically exposed person

Politically exposed — ambassador of the United Kingdom to Turkey: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 4 sources
Risk: Low
Jurisdiction: GB
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: ambassador of the United Kingdom to Turkey
Country: TR
Category: role.diplo
In office: 2014-01-01 – 2018-01-01

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Richard Mooreicij:icijol-12101689

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

OpenOwnership · wikidata_pep · opensanctions_pep

The same real-world entity, resolved across sources.

/05

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Richard Moore
- RICH RENOVATIONS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Richard Moore — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Richard Moore is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Richard Moore is behind a paywall — everything we hold on this subject is already on this page.

/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RICH RENOVATIONS LIMITED
Also holds roles at 1 other company
- Richard Moorebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Sanctions & PEP screening

Name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/08

Common questions

Who owns Richard Moore?: No ownership or control links for Richard Moore are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Richard Moore's risk level?: WhiteIntel flags Richard Moore as low risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Richard Moore appear across sources?: Richard Moore is resolved across OpenOwnership, wikidata_pep, opensanctions_pep, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Richard Moore. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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