---
title: "Richard Arnold — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df4451ca-3d94-5f0c-b6a9-3351b0fb4b84
json: https://whiteintel.dev/api/public/dossier/df4451ca-3d94-5f0c-b6a9-3351b0fb4b84
identifier: wd:Q17279151
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richard Arnold

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q17279151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df4451ca-3d94-5f0c-b6a9-3351b0fb4b84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df4451ca-3d94-5f0c-b6a9-3351b0fb4b84  

## 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/73d0c217-182d-46c7-905f-b054b23b731d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/86465eed-2352-44ed-97ac-3a8907d0f762)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f3a3169f-9ba2-5dc3-9512-cfc1dbdcba19)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q17279151

## 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 **Richard Arnold** — https://whiteintel.dev/entity/df4451ca-3d94-5f0c-b6a9-3351b0fb4b84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Arnold**. Human view: https://whiteintel.dev/entity/df4451ca-3d94-5f0c-b6a9-3351b0fb4b84 · Structured JSON: https://whiteintel.dev/api/public/dossier/df4451ca-3d94-5f0c-b6a9-3351b0fb4b84._

_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"._