---
title: "MOOS DANIEL J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/693774ce-ca9f-55a0-a14b-ec3eed6e2ea8
json: https://whiteintel.dev/api/public/dossier/693774ce-ca9f-55a0-a14b-ec3eed6e2ea8
identifier: sec:0001394873
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOOS DANIEL J

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001394873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/693774ce-ca9f-55a0-a14b-ec3eed6e2ea8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/693774ce-ca9f-55a0-a14b-ec3eed6e2ea8  

## Ownership & control

### Holdings / subsidiaries

- **TRANSCONTINENTAL REALTY INVESTORS INC** (officer) — https://whiteintel.dev/entity/b215772e-f0d8-534c-ac5f-71cadd3a8d28
- **DIRECT INVESTMENT HOLDING GROUP, INC.** (director) — https://whiteintel.dev/entity/c749420e-9c6e-5b4e-a024-180c3f36f124
- **DIRECT INVESTMENT HOLDING GROUP, INC.** (officer) — https://whiteintel.dev/entity/c749420e-9c6e-5b4e-a024-180c3f36f124
- **AMERICAN REALTY INVESTORS INC** (officer) — https://whiteintel.dev/entity/04cea216-84b1-520e-b0f8-a8e9089a1933
- **INCOME OPPORTUNITY REALTY INVESTORS INC /TX/** (officer) — https://whiteintel.dev/entity/19ac83e1-c714-5799-a0fa-30cc125453b3
- **AMERICAN REALTY TRUST INC** (other) — https://whiteintel.dev/entity/82c46f45-e97e-5326-b60f-f84095e59940
- **AMERICAN REALTY TRUST INC** (officer) — https://whiteintel.dev/entity/82c46f45-e97e-5326-b60f-f84095e59940

## 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 **MOOS DANIEL J** — https://whiteintel.dev/entity/693774ce-ca9f-55a0-a14b-ec3eed6e2ea8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOS DANIEL J**. Human view: https://whiteintel.dev/entity/693774ce-ca9f-55a0-a14b-ec3eed6e2ea8 · Structured JSON: https://whiteintel.dev/api/public/dossier/693774ce-ca9f-55a0-a14b-ec3eed6e2ea8._

_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"._