---
title: "Paul N. Moss — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36310f44-e455-4df4-9c75-a9ddd49d453b
json: https://whiteintel.dev/api/public/dossier/36310f44-e455-4df4-9c75-a9ddd49d453b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Paul N. Moss

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36310f44-e455-4df4-9c75-a9ddd49d453b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36310f44-e455-4df4-9c75-a9ddd49d453b  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-paul-n-moss-28638-hudson/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul N. Moss**. Human view: https://whiteintel.dev/entity/36310f44-e455-4df4-9c75-a9ddd49d453b · Structured JSON: https://whiteintel.dev/api/public/dossier/36310f44-e455-4df4-9c75-a9ddd49d453b._

_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"._