---
title: "DIRK H MOORE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eebd9719-c4bb-4cf3-b381-8b5fd8e4da61
json: https://whiteintel.dev/api/public/dossier/eebd9719-c4bb-4cf3-b381-8b5fd8e4da61
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIRK H MOORE

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eebd9719-c4bb-4cf3-b381-8b5fd8e4da61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eebd9719-c4bb-4cf3-b381-8b5fd8e4da61  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-dirk-h-moore-93268-taft/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRK H MOORE**. Human view: https://whiteintel.dev/entity/eebd9719-c4bb-4cf3-b381-8b5fd8e4da61 · Structured JSON: https://whiteintel.dev/api/public/dossier/eebd9719-c4bb-4cf3-b381-8b5fd8e4da61._

_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"._