---
title: "Richard Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5df88ea-b4a0-56df-bf5f-89e1bdec8978
json: https://whiteintel.dev/api/public/dossier/f5df88ea-b4a0-56df-bf5f-89e1bdec8978
identifier: icij:icijol-12101689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Richard Moore

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12101689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5df88ea-b4a0-56df-bf5f-89e1bdec8978  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5df88ea-b4a0-56df-bf5f-89e1bdec8978  

## Ownership & control

### Holdings / subsidiaries

- **AII INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b813bdc4-959e-5099-b449-e887090dddfe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Moore**. Human view: https://whiteintel.dev/entity/f5df88ea-b4a0-56df-bf5f-89e1bdec8978 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5df88ea-b4a0-56df-bf5f-89e1bdec8978._

_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"._