---
title: "Nicholas Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edd576ea-557c-4ba0-ab8e-da14d32dc596
json: https://whiteintel.dev/api/public/dossier/edd576ea-557c-4ba0-ab8e-da14d32dc596
identifier: psc:-u5vWZ_E_O-UjN7VtmItScIQodw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nicholas Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-u5vWZ_E_O-UjN7VtmItScIQodw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edd576ea-557c-4ba0-ab8e-da14d32dc596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edd576ea-557c-4ba0-ab8e-da14d32dc596  

## 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/4e80f50b-f22b-44c2-aad3-87690916c17a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/817c07d7-92c9-424a-af1d-334140ec5b6a)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Moore**. Human view: https://whiteintel.dev/entity/edd576ea-557c-4ba0-ab8e-da14d32dc596 · Structured JSON: https://whiteintel.dev/api/public/dossier/edd576ea-557c-4ba0-ab8e-da14d32dc596._

_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"._