---
title: "Richard Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a8a3ca-a68c-42d1-8dd3-f341a45b3a42
json: https://whiteintel.dev/api/public/dossier/f2a8a3ca-a68c-42d1-8dd3-f341a45b3a42
identifier: psc:xFBftdVraylhOcf5gvRMpxnlZPo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Moore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:xFBftdVraylhOcf5gvRMpxnlZPo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2a8a3ca-a68c-42d1-8dd3-f341a45b3a42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a8a3ca-a68c-42d1-8dd3-f341a45b3a42  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Richard Moore** — OpenOwnership · `oo-person:GB-COH-PER-11979389-W8m30JhWOr0DSVLcaMZ7dSAsgnw` — https://whiteintel.dev/entity/873cb2c7-b38d-5ecd-a3e9-7f2755591a3e
- **Richard Moore** — OpenOwnership · `oo-person:GB-COH-PER-10413575-fds6jVtaUHbMTbJcv0R6IVyk464` — https://whiteintel.dev/entity/88b2075a-aa5f-5591-8801-2b9d38d220e6
- **Richard Moore** — OpenOwnership · `oo-person:GB-COH-PER-16189959-__rCrFmWwpIFkR-fcxbF3PYedXw` — https://whiteintel.dev/entity/e494f011-0eba-557c-8cdd-93882bde668e
- **Richard Moore** — source · `psc:vUtssef5ycy0yzdc1cbnAgFjR1Q` — https://whiteintel.dev/entity/044c87b9-40c3-4f45-87a2-de6eb6e4b166
- **Richard Moore** — OpenOwnership · `oo-person:GB-COH-PER-08623140-s2IFnld2ZSBm-WJJH7sOfylsV-M` — https://whiteintel.dev/entity/0c6a731c-6f0c-5a2c-9f5c-a5e1a7a71bb2
- **Richard Moore** — wikidata_pep · `wd:Q31193317` — https://whiteintel.dev/entity/1f3ae940-2d9f-5c0e-96ad-a8d22c6386bf
- **Richard Moore** — source · `psc:YUUT5hQrE-Bbl3gt9QyMVysUCoI` — https://whiteintel.dev/entity/22a0b683-6ffc-445d-a092-24df86ca590e
- **Richard Moore** — source · `psc:W6SAV2neZ-AqLLLiOw2hijhcRsY` — https://whiteintel.dev/entity/37f21dc0-b916-4aa3-9ef9-5ab9ab1aa16b
- **Richard Moore** — OpenOwnership · `oo-person:GB-COH-PER-10413575-YUUT5hQrE-Bbl3gt9QyMVysUCoI` — https://whiteintel.dev/entity/512bfbcf-b542-5a28-9311-7bc345721719
- **Richard Moore** — OpenOwnership · `oo-person:GB-COH-PER-11152005-77B4kRtQmXAdFK0od_zEVDZpEj4` — https://whiteintel.dev/entity/5a6a9d29-8689-5c58-a833-8172a240d38b
- **Richard Moore** — source · `psc:fds6jVtaUHbMTbJcv0R6IVyk464` — https://whiteintel.dev/entity/6455c992-b9ce-49f0-9536-cbe89cb5cfaa
- **Richard Moore** — OpenOwnership · `oo-person:GB-COH-PER-10933268-rkcgZfmBXVGXXR9L-dD-NVOPAQw` — https://whiteintel.dev/entity/71fb88ef-224d-5039-bba0-aec137aad29e
- **Richard Moore** — source · `psc:rkcgZfmBXVGXXR9L-dD-NVOPAQw` — https://whiteintel.dev/entity/8b5ee2b7-b6bd-4c89-8555-c25482bdf793
- **Richard Moore** — source · `psc:zvZiWP_MIqccJT4UO1h21bQk6us` — https://whiteintel.dev/entity/8d2ab709-5bd4-47d9-8833-790540bdb141
- **Richard Moore** — source · `psc:N2qIy4tEyfFh_qGpcJdhQ8aJh3Y` — https://whiteintel.dev/entity/9bac135d-c96a-415d-a881-304e09f6db88
- **Richard Moore** — source · `psc:__rCrFmWwpIFkR-fcxbF3PYedXw` — https://whiteintel.dev/entity/9d9ca2a2-4af9-4afd-8add-6038d1902c11
- **Richard Moore** — source · `psc:W8m30JhWOr0DSVLcaMZ7dSAsgnw` — https://whiteintel.dev/entity/b117fd36-d218-4401-b26f-2569684bc04f
- **Richard Moore** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b3000f66-a859-4646-9918-55cea420fdf8
- **Richard Moore** — source · `psc:77B4kRtQmXAdFK0od_zEVDZpEj4` — https://whiteintel.dev/entity/c0489744-24a0-423f-939e-7e334beb5c7a
- **Richard Moore** — OpenOwnership · `oo-person:GB-COH-PER-OE032068-S4AO1L0hloqA965m8HBCG609rL0` — https://whiteintel.dev/entity/ce9a0089-b948-5e12-baa6-86bfc8f7138e
- **Richard Moore** — source · `psc:s2IFnld2ZSBm-WJJH7sOfylsV-M` — https://whiteintel.dev/entity/da7ffabc-92b7-4e7b-be4f-1dbb43a065eb
- **Richard Moore** — ICIJ Offshore Leaks · `icij:icijol-12101689` — https://whiteintel.dev/entity/f5df88ea-b4a0-56df-bf5f-89e1bdec8978

## Ownership & control

### Holdings / subsidiaries

- **MERCURY SOFTWARE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d3ee396-8e5a-5196-b87f-6f0b5cd44015

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/19913e24-517a-4ced-bd94-add50183df2b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f3ae940-2d9f-5c0e-96ad-a8d22c6386bf)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3000f66-a859-4646-9918-55cea420fdf8)

## Risk signals

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

## 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 Moore** — https://whiteintel.dev/entity/f2a8a3ca-a68c-42d1-8dd3-f341a45b3a42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Moore**. Human view: https://whiteintel.dev/entity/f2a8a3ca-a68c-42d1-8dd3-f341a45b3a42 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a8a3ca-a68c-42d1-8dd3-f341a45b3a42._

_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"._