---
title: "John Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc449142-c76c-504e-820a-0455be562de8
json: https://whiteintel.dev/api/public/dossier/cc449142-c76c-504e-820a-0455be562de8
identifier: oo-person:GB-COH-PER-13151809-QcZHloIfCeZcIC_nq84Or1lfIz8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13151809-QcZHloIfCeZcIC_nq84Or1lfIz8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc449142-c76c-504e-820a-0455be562de8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc449142-c76c-504e-820a-0455be562de8  

## Ownership & control

### Holdings / subsidiaries

- **JOHN J MOORE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd22d305-842c-5be5-a8d2-c0645f9490a8

## 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/379b1e1f-20fa-579c-b54f-f5db205a15d2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/845bc5df-4ff0-4201-8a42-651e5bcaf20c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fd88b121-f4d3-4514-b382-24059ea5dfdd)

## 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 **John Moore** — https://whiteintel.dev/entity/cc449142-c76c-504e-820a-0455be562de8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Moore**. Human view: https://whiteintel.dev/entity/cc449142-c76c-504e-820a-0455be562de8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc449142-c76c-504e-820a-0455be562de8._

_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"._