---
title: "MOISE ROBERT M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d764837-a755-52d3-971d-e3267ffed19b
json: https://whiteintel.dev/api/public/dossier/5d764837-a755-52d3-971d-e3267ffed19b
identifier: sec:0001600311
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOISE ROBERT M.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001600311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d764837-a755-52d3-971d-e3267ffed19b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d764837-a755-52d3-971d-e3267ffed19b  

## Ownership & control

### Holdings / subsidiaries

- **CAROLINA FINANCIAL CORP** (director) — https://whiteintel.dev/entity/147817f1-9cb8-5e51-8483-2cf1fa604084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOISE ROBERT M.**. Human view: https://whiteintel.dev/entity/5d764837-a755-52d3-971d-e3267ffed19b · Structured JSON: https://whiteintel.dev/api/public/dossier/5d764837-a755-52d3-971d-e3267ffed19b._

_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"._