---
title: "MOODY PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bec997f-113c-5b9d-ab71-3a68a79bb832
json: https://whiteintel.dev/api/public/dossier/2bec997f-113c-5b9d-ab71-3a68a79bb832
identifier: sec:0001662490
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOODY PAUL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001662490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bec997f-113c-5b9d-ab71-3a68a79bb832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bec997f-113c-5b9d-ab71-3a68a79bb832  

## Ownership & control

### Holdings / subsidiaries

- **BLUBUZZARD, INC.** (tenpercentowner) — https://whiteintel.dev/entity/ccbb3f73-7827-5316-9192-b485a2f08a24
- **ULTIMATE HOLDINGS GROUP, INC.** (other) — https://whiteintel.dev/entity/83308300-1c25-5109-878e-a544cc22a9a3
- **ULTIMATE HOLDINGS GROUP, INC.** (officer) — https://whiteintel.dev/entity/83308300-1c25-5109-878e-a544cc22a9a3
- **ULTIMATE HOLDINGS GROUP, INC.** (director) — https://whiteintel.dev/entity/83308300-1c25-5109-878e-a544cc22a9a3
- **ULTIMATE HOLDINGS GROUP, INC.** (tenpercentowner) — https://whiteintel.dev/entity/83308300-1c25-5109-878e-a544cc22a9a3
- **FLAGSHIP GLOBAL CORP** (officer) — https://whiteintel.dev/entity/4466989c-7faa-55e6-a725-308d037d1fc3

## 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 **MOODY PAUL** — https://whiteintel.dev/entity/2bec997f-113c-5b9d-ab71-3a68a79bb832 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOODY PAUL**. Human view: https://whiteintel.dev/entity/2bec997f-113c-5b9d-ab71-3a68a79bb832 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bec997f-113c-5b9d-ab71-3a68a79bb832._

_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"._