---
title: "Ian Richards — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bad73c5a-3546-43b5-bcc3-b30d08cfab65
json: https://whiteintel.dev/api/public/dossier/bad73c5a-3546-43b5-bcc3-b30d08cfab65
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ian Richards

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bad73c5a-3546-43b5-bcc3-b30d08cfab65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bad73c5a-3546-43b5-bcc3-b30d08cfab65  

## 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)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q16215510/

## 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/bad73c5a-3546-43b5-bcc3-b30d08cfab65 · 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/bad73c5a-3546-43b5-bcc3-b30d08cfab65 · Structured JSON: https://whiteintel.dev/api/public/dossier/bad73c5a-3546-43b5-bcc3-b30d08cfab65._

_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"._