---
title: "Ian RICHARDS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc58d69c-e54a-471e-8014-598725f004a7
json: https://whiteintel.dev/api/public/dossier/cc58d69c-e54a-471e-8014-598725f004a7
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ian RICHARDS

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc58d69c-e54a-471e-8014-598725f004a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc58d69c-e54a-471e-8014-598725f004a7  

## 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/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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-x1uldvfg2f1oo-vihqr5almjgc4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian RICHARDS**. Human view: https://whiteintel.dev/entity/cc58d69c-e54a-471e-8014-598725f004a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc58d69c-e54a-471e-8014-598725f004a7._

_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"._