Who owns MOOS DANIEL J?

No ownership or control links for MOOS DANIEL J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOOS DANIEL J's risk level?

WhiteIntel flags MOOS DANIEL J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOOS DANIEL J appear across sources?

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

LIVE · CORPUS

Dossier

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MOOS DANIEL J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 7

/02

Key facts

Risk signal

Low

Risk

MOOS DANIEL J is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOOS DANIEL J
- TRANSCONTINENTAL REALTY INVESTORS INC· officer· via SEC EDGAR
- DIRECT INVESTMENT HOLDING GROUP, INC.· director· via SEC EDGAR
- AMERICAN REALTY INVESTORS INC· officer· via SEC EDGAR
- INCOME OPPORTUNITY REALTY INVESTORS INC /TX/· officer· via SEC EDGAR
- AMERICAN REALTY TRUST INC· other· via SEC EDGAR

/04

Directorship network

65 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRANSCONTINENTAL REALTY INVESTORS INC

INCOME OPPORTUNITY REALTY INVESTORS INC /TX/10% owner
INCOME OPPORTUNITY REALTY INVESTORS INC /TX/tenpercentowner
AMERICAN REALTY INVESTORS INCtenpercentowner
CORNA LOUIS Jofficer
JOHNSON ERIK Lofficer
EQK HOLDINGS INCtenpercentowner
TRANSCONTINENTAL REALTY ACQUISITION CORPtenpercentowner
LEMKE RL Sofficer
BASIC CAPITAL MANAGEMENT INCtenpercentowner
AMERICAN REALTY TRUST INCother
BASIC CAPITAL MANAGEMENT INCother
LEMKE RL Sdirector
STEPHENS MARTHA Cdirector
FLETCHER DAVID R.officer
BERTCHER GENE Sofficer
VIDAL REAGAN Kofficer
CROZIER ALFREDofficer
CANON JAMES D IIIofficer

DIRECT INVESTMENT HOLDING GROUP, INC.

GOMEZ GLENdirector
LINARDAKIS EMILIAdirector
ANDERSON JAMES P.officer
ANDERSON JEFFother
ANDERSON JAMES P.director
NEVADA SEA INVESTMENTS INCtenpercentowner
TPS INCOME, INC.tenpercentowner
SHELLEY STEVEN Adirector
CORNA LOUIS Jother
SHELLEY STEVEN Aofficer
JOINES KEN Lofficer
JOINES KEN Ldirector
ABNEY STEVEN Aofficer

AMERICAN REALTY INVESTORS INC

PRIME INCOME ASSET MANAGEMENT INCtenpercentowner
REALTY ADVISORS INCtenpercentowner
BASIC CAPITAL MANAGEMENT INCtenpercentowner
TRANSCONTINENTAL REALTY INVESTORS INCtenpercentowner
PHILLIPS BRADFORD A.director
JOHNSON ERIK Lofficer
REALTY ADVISORS, LLCtenpercentowner
ARCADIAN ENERGY, INC.tenpercentowner
STEPHENS MARTHA Cdirector
BERTCHER GENE Sofficer
FLETCHER DAVID R.officer
VIDAL REAGAN Kofficer
CROZIER ALFREDofficer
CANON JAMES D IIIofficer

INCOME OPPORTUNITY REALTY INVESTORS INC /TX/

TRANSCONTINENTAL REALTY INVESTORS INC10% owner
TRANSCONTINENTAL REALTY INVESTORS INCtenpercentowner
LEMKE RL Sdirector
BUTLER HENRY Adirector
LEMKE RL Sofficer
BUTLER HENRY Aofficer
SYNTEK ACQUISITION CORP.tenpercentowner
SYNTEK WEST INCtenpercentowner
FLETCHER DAVID R.officer
BERTCHER GENE Sofficer
CORNA LOUIS Jofficer
STEPHENS MARTHA Cdirector
VIDAL REAGAN Kofficer
CROZIER ALFREDofficer
JOINES KEN Ldirector
CROUCH ROBERT NEILdirector
CANON JAMES D IIIofficer

AMERICAN REALTY TRUST INC

TRANSCONTINENTAL REALTY INVESTORS INCother
LEMKE RL Sdirector
LEMKE RL Sofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOOS DANIEL J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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