---
title: "David William Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1fd814e-cc6f-5972-8792-2b58296ee964
json: https://whiteintel.dev/api/public/dossier/e1fd814e-cc6f-5972-8792-2b58296ee964
identifier: oo-person:GB-COH-PER-16251075-y5IwJ8LYpVlPsWE_DwVRuePJnKI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David William Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-16251075-y5IwJ8LYpVlPsWE_DwVRuePJnKI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1fd814e-cc6f-5972-8792-2b58296ee964  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1fd814e-cc6f-5972-8792-2b58296ee964  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David William Moore** — OpenOwnership · `oo-person:GB-COH-PER-12695038-amLeQXcPrSkuWL96l1TSWie7oVQ` — https://whiteintel.dev/entity/e823bc14-688b-5095-b61c-5c0e03edaae5
- **David William Moore** — opensanctions_pep · `—` — https://whiteintel.dev/entity/569dbae7-1d27-4261-a077-d04fc7babbdf
- **David William Moore** — source · `psc:amLeQXcPrSkuWL96l1TSWie7oVQ` — https://whiteintel.dev/entity/66825f9c-971f-4c29-9025-ddc69a3d7966
- **David William Moore** — OpenOwnership · `oo-person:GB-COH-PER-11659702-9qdrqe2oBVX_beHCo4b6WrFwMzI` — https://whiteintel.dev/entity/9955dcde-049a-5891-ae5d-743bb336fa40
- **David William Moore** — source · `psc:9qdrqe2oBVX_beHCo4b6WrFwMzI` — https://whiteintel.dev/entity/948442bc-ddfd-4030-b327-5a13874e053a

## Ownership & control

### Holdings / subsidiaries

- **PLASTERMASTER SW LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/60632de8-6f3d-5a4b-a900-ee6e260319de

## 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/569dbae7-1d27-4261-a077-d04fc7babbdf)

## Risk signals

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

## 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 **David William Moore** — https://whiteintel.dev/entity/e1fd814e-cc6f-5972-8792-2b58296ee964 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David William Moore**. Human view: https://whiteintel.dev/entity/e1fd814e-cc6f-5972-8792-2b58296ee964 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1fd814e-cc6f-5972-8792-2b58296ee964._

_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"._