Who owns SMITH, MOORE & CO.?

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

What is SMITH, MOORE & CO.'s risk level?

SMITH, MOORE & CO. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH, MOORE & CO. appear across sources?

SMITH, MOORE & CO. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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SMITH, MOORE & CO.

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

UnscoredCompanyUS

Company · US

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/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Assets held

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/03

People & control

85 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.

●
FIRST TR EXCH TRADED FD III
Also holds roles at 1 other company
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
FIRST TR EXCHANGE TRADED FD VI
Also holds roles at 2 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Fisher Asset Management, LLC13F holder
●
FIRST TR NAS100 EQ WEIGHTED IX
Also holds roles at 1 other company
- Fisher Asset Management, LLC13F holder
●
FIRST TR VALUE LINE DIVID IN
Also holds roles at 2 other companies
- Freedom Investment Management, Inc.13F holder
- Continuum Advisory, LLC13F holder
●
FIRST TRUST CLOUD COMPUTING ETF
Also holds roles at 3 other companies
- RETIREMENT CAPITAL STRATEGIES13F holder
- Burns Matteson Capital Management, LLC13F holder
- HEADINVEST, LLC13F holder
●
FIRST TRUST RISING DIVIDEND ACHIEVERS ETF
Also holds roles at 2 other companies
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
●
FISERV INC COM
Also holds roles at 16 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
FORD MTR CO DEL COM
Also holds roles at 20 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Fortinet Inc
Also holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
FRANKLIN WIRELESS CORP
Also holds roles at 2 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
●
FREEPORT-MCMORAN INC CL B
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
FREQUENCY ELECTRS INC
Also holds roles at 2 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
●
GABELLI DIVID &INCOME TR
Also holds roles at 1 other company
- Slocum, Gordon & Co LLP13F holder
●
GENERAL ELECTRIC CO COM NEW
Also holds roles at 20 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
GENERAL MILLS INCORPORATED
Also holds roles at 18 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
GILEAD SCIENCES INC
Also holds roles at 17 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Belmont Capital, LLC13F holder
●
GOLDMAN SACHS ETF TR EQUITY ET
Also holds roles at 1 other company
- Fisher Asset Management, LLC13F holder
●
GOSSAMER BIO INC
Also holds roles at 3 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- Fisher Asset Management, LLC13F holder
●
GRANITESHARES GOLD SHARES
Also holds roles at 1 other company
- HEADINVEST, LLC13F holder
●
HENRY JACK & ASSOC INC COM
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
HERSHEY CO COM
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
Hf Sinclair Corp
Also holds roles at 7 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
HIREQUEST INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
HOME DEPOT INC
Also holds roles at 27 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
HONEYWELL INTERNATIONAL INC
Also holds roles at 17 other companies
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ILLINOIS TOOL WKS INC COM
Also holds roles at 17 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
INTEL CORPORATION
Also holds roles at 27 other companies
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
INTERNATIONAL BUSINESS MACHINE
Also holds roles at 20 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
INVESCO AEROSPACE & DEFENSE ETF
Also holds roles at 1 other company
- WEST PACES ADVISORS INC.13F holder
●
INVESCO EXCH TRADED FD TR II
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
INVESCO EXCHANGE TRADED FD T
Also holds roles at 1 other company
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
INVESCO QQQ TR
Also holds roles at 15 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
INVESCO S&P 500 EQUAL WEIGHT ETF
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
INVESCO S&P 500 HIGH DIVIDEND LOW VOLATILITY ETF
Also holds roles at 1 other company
- WEST PACES ADVISORS INC.13F holder
●
INVESCO S&P 500 TOP 50 ETF
Also holds roles at 3 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Fisher Asset Management, LLC13F holder
●
ISHARES
Also holds roles at 1 other company
- WESBANCO BANK INC13F holder
●
Ishares Biotechnology ETF
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- MINOT CAPITAL, LP13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES CORE DIVIDEND GROWTH ETF
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES CORE MSCI EMERGING MARKETS ETF
Also holds roles at 8 other companies
- Regis Acquisition Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES CORE S&P MID-CAP ETF
Also holds roles at 13 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES CORE S&P SMALL CAP ETF
Also holds roles at 14 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES CORE U.S. AGGREGATE BOND ETF
Also holds roles at 11 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES MSCI EAFE ETF
Also holds roles at 15 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ISHARES MSCI GLOBAL SUSTAINABLE DEVELOPMENT GOALS ETF
Also holds roles at 1 other company
- HSBC HOLDINGS PLC13F holder
●
ISHARES PREFERRED & INCOME SECURITIES ETF
Also holds roles at 8 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES RUSSELL 1000 ETF
Also holds roles at 15 other companies
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES RUSSELL 1000 GROWTH ETF
Also holds roles at 13 other companies
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES RUSSELL 1000 VALUE ETF
Also holds roles at 10 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Vawter Financial, Ltd.13F holder
●
ISHARES RUSSELL MIDCAP ETF
Also holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES S&P 500 VALUE ETF
Also holds roles at 8 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
ISHARES SELECT DIVIDEND ETF
Also holds roles at 8 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES SILVER TR
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES TIPS BOND ETF
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ISHARES TR
Also holds roles at 26 other companies
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
- Fisher Asset Management, LLC13F holder
●
ISHARES TR U S MED DVC ETF
Also holds roles at 1 other company
- Fisher Asset Management, LLC13F holder
●
ISHARES U.S. FINANCIALS ETF
Also holds roles at 2 other companies
- WEST PACES ADVISORS INC.13F holder
- Fisher Asset Management, LLC13F holder
●
ISHARES U.S. HEALTHCARE ETF
Also holds roles at 2 other companies
- WEST PACES ADVISORS INC.13F holder
- Slocum, Gordon & Co LLP13F holder
●
J P MORGAN EXCHANGE TRADED F
Also holds roles at 8 other companies
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
JOHNSON & JOHNSON
Also holds roles at 31 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
JPMORGAN CHASE & CO
Also holds roles at 30 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITY ETF
Also holds roles at 1 other company
- HEADINVEST, LLC13F holder
●
JPMORGAN INCOME ETF
Also holds roles at 2 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Burns Matteson Capital Management, LLC13F holder
●
KIMBERLY-CLARK CORP COM
Also holds roles at 19 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
KLA CORP COM NEW
Also holds roles at 17 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
KRAFT HEINZ CO COM
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
LEGGETT & PLATT INC COM
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
LIFETIME BRANDS INC
Also holds roles at 2 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
●
LILLY ELI & COMPANY
Also holds roles at 27 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
LKQ CORP COM
Also holds roles at 9 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
LOCKHEED MARTIN CORPORATION
Also holds roles at 22 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
LOWES COMPANIES INC
Also holds roles at 23 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
M & T BANK CORP
Also holds roles at 11 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
MARATHON PETE CORP COM
Also holds roles at 17 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
MARVELL TECHNOLOGY INC COM
Also holds roles at 10 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
MASTERCARD INCORPORATED
Also holds roles at 23 other companies
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
MCDONALDS CORP
Also holds roles at 24 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Mdu Resources Group Inc
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
MERCK & COMPANY INC
Also holds roles at 27 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
METLIFE INC
Also holds roles at 18 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
MICROSOFT CORP
Also holds roles at 34 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
●
MONDELEZ INTL INC CL A
Also holds roles at 15 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
MPLX LP COM UNIT REP LTD
Also holds roles at 1 other company
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
National Fuel Gas Co
Also holds roles at 10 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
NETFLIX INC COM
Also holds roles at 19 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Openlane Inc
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder

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

Community intel

Crowd leads · unverified

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

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