Who owns MOORMAN CHARLES W?

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

What is MOORMAN CHARLES W's risk level?

WhiteIntel flags MOORMAN CHARLES W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOORMAN CHARLES W appear across sources?

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

LIVE · CORPUS

PersonLow

MOORMAN CHARLES W

Name: MOORMAN CHARLES W — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOORMAN CHARLES W, Person, US

MOORMAN CHARLES W — US person (sec:0001186073). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

MOORMAN CHARLES W
- CHEVRON CORP· director· via SEC EDGAR (Form 3/4/5)
- ORACLE CORP· director· via SEC EDGAR (Form 3/4/5)
- NORFOLK SOUTHERN CORP· officer· via SEC EDGAR
- Duke Energy CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOORMAN CHARLES W — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOORMAN CHARLES W is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOORMAN CHARLES W is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHEVRON CORP
Also holds roles at 74 other companies
- WARNER CYNTHIA Jdirector
- HEWSON MARILLYN Adirector
- Moyo Dambisa Fdirector
●
Duke Energy CORP
Also holds roles at 94 other companies
- Ghartey-Tagoe Kodwoofficer
- Lee Cynthia S.officer
- Batson Scott L.officer
●
NORFOLK SOUTHERN CORP
Also holds roles at 73 other companies
- KELLEHER THOMAS COLMdirector
- Huffard John C Jrdirector
- Ryerkerk Loridirector
●
ORACLE CORP
Also holds roles at 64 other companies
- BOSKIN MICHAEL Jdirector
- Screven Edwardofficer
- Levey Stuartofficer

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MOORMAN CHARLES W?: No ownership or control links for MOORMAN CHARLES W are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOORMAN CHARLES W's risk level?: WhiteIntel flags MOORMAN CHARLES W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOORMAN CHARLES W appear across sources?: MOORMAN CHARLES W is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…