Who owns MOYES MICHAEL?

No ownership or control links for MOYES MICHAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOYES MICHAEL's risk level?

WhiteIntel flags MOYES MICHAEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOYES MICHAEL appear across sources?

MOYES MICHAEL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MOYES MICHAEL

Name: MOYES MICHAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOYES MICHAEL, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

MOYES MICHAEL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOYES MICHAEL
- Knight-Swift Transportation Holdings Inc.· other· via SEC EDGAR

/04

Directorship network

89 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Knight-Swift Transportation Holdings Inc.

COL DOUGLAS Ldirector
COL DOUGLAS Ldirector
Miller Adam Wofficer
KNIGHT GARY Jofficer
Carlson Todd F.officer
KNIGHT KEVIN Pofficer
KNIGHT KEVIN Pofficer
Stultz Reedofficer
Smith Joshuaofficer
Miller Adam Wofficer
Liu Michael Kofficer
KNIGHT GARY Jofficer
Hess Andrewofficer
Harrington Timothy Seanofficer
Flanagan Cary Mofficer
Fitzsimmons James Lofficer
Carlson Todd F.officer
Hobson Louisdirector
Flanagan Cary Mofficer
GARNREITER MICHAELdirector
Vitiritto Joseph A.officer
Miller Adam Wdirector
Hobson Louisdirector
VANDER PLOEG DAVIDdirector
BOERGER AMYdirector
POWELL JESSICAdirector
COL DOUGLAS Ldirector
Fitzsimmons James Lofficer
Hess Andrewofficer
Flanagan Cary Mofficer
SHANK ROBERTA ROBERTSdirector
PRICKETT WILBURN DOUGLAS IIIofficer
MUNRO KATHRYN Ldirector
Miller Adam Wofficer
KNIGHT KEVIN Pdirector
KNIGHT GARY Jdirector
Liu Michael Kofficer
KNIGHT KEVIN Pofficer
Smith Joshuaofficer
Stultz Reedofficer
Harrington Timothy Seanofficer
KNIGHT GARY Jofficer
ROY SOUMITofficer
Hess Andrewdirector
LEWIS MICHELLE Kofficer
SYNOWICKI ROBERT E JRdirector
Carlson Todd F.officer
SHERER JOSEPHofficer
JACKSON DAVID Aofficer
JACKSON DAVID Adirector
OHLMAN DUSTINofficer
UPDIKE JAMES E. JR.officer
QUAST KEVINofficer
OHLMAN DUSTINdirector
DOVE REIDdirector
BREEN SHANNONofficer
MOYES JERRY & VICKIE FAMILY TRUSTtenpercentowner
NESTER LYNDEE MOYESother
MOYES JERRYtenpercentownerother
MOYES VICKIEtenpercentowner
YU WAYNEofficer
KRAEMER RICHARD Cdirector
DOZER RICHARD Hdirector
LEHMANN RICHARD Jdirector
MOYES JERRYdirector
RUNNELS KENNETH Cofficer
BROWN GLENN Fdirector
Carlson Todd F.other
GUIN TIMOTHY Wofficer
STOCKING RICHARDofficer
VAN KIRK STEVEN RICHARDofficer
Henkels Virginiaofficer
RILEY WILLIAM F IIIdirector
DRAGASH MICKEY Rofficer
CARDENAS JOSE Adirector
KILLEBREW CHAD Eofficer
ALEXANDER BRIAN PATRICKother
MOYES JERRYofficer
ALEXANDER BRIAN PATRICKofficer
SARTOR RODNEYother
SARTOR RODNEYofficer
FRY JAMESofficer
ISAACSON JONofficer
FULTON TORK ALANofficer
POST WILLIAM Jdirector
MOYES JERRYtenpercentowner
M CAPITAL GROUP INVESTORS, LLCtenpercentowner
YOUNG MARK WILLIAMofficer
CACTUS HOLDING COMPANY, LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOYES MICHAEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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