No ownership or control links for MOODY PAUL are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is MOODY PAUL's risk level?

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

Where does MOODY PAUL appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MOODY PAUL

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

MOODY PAUL — US company (sec:0001662490). 6 holdings. Every claim linked to its source.

SEC 0001662490CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOODY PAUL
- BLUBUZZARD, INC.· tenpercentowner· via SEC EDGAR
- ULTIMATE HOLDINGS GROUP, INC.· other· via SEC EDGAR
- FLAGSHIP GLOBAL CORP· officer· via SEC EDGAR

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

/02

People & control

3 parties Â· 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.

●
BLUBUZZARD, INC.
Also holds roles at 10 other companies
- LYKATO GROUP, LLCtenpercentowner
- CRS CONSULTING, LLCtenpercentowner
- LYKATO GROUP, LLCother
●
FLAGSHIP GLOBAL CORP
Also holds roles at 9 other companies
- WINDUSS DAVIDofficerother
- MOSCICKI STEPHENofficer
- MOSCICKI STEPHENtenpercentowner
●
ULTIMATE HOLDINGS GROUP, INC.
Also holds roles at 10 other companies
- UETAKI RYOHEIofficer
- SKYPR LLCtenpercentowner
- UETAKI RYOHEItenpercentowner

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

/03

Common questions

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