---
title: "MOREA DONNA S — Ownership Dossier"
canonical: https://whiteintel.dev/entity/734612a9-33d7-5244-9b9a-c43335350b93
json: https://whiteintel.dev/api/public/dossier/734612a9-33d7-5244-9b9a-c43335350b93
identifier: sec:0001212424
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOREA DONNA S

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001212424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/734612a9-33d7-5244-9b9a-c43335350b93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/734612a9-33d7-5244-9b9a-c43335350b93  

## Ownership & control

### Holdings / subsidiaries

- **TRUIST FINANCIAL CORP** (director) — https://whiteintel.dev/entity/63927d23-f2e5-511e-830d-eeaa57525bb4
- **Science Applications International Corp** (director) — https://whiteintel.dev/entity/85be5601-2b43-55d1-83b5-d74cedf28331
- **TRUIST FINANCIAL CORP** (director) — https://whiteintel.dev/entity/63927d23-f2e5-511e-830d-eeaa57525bb4
- **KLDISCOVERY INC.** (director) — https://whiteintel.dev/entity/be69b97e-769c-5c72-bf68-c8b1b21b4710
- **SUNTRUST BANKS INC** (director) — https://whiteintel.dev/entity/2c69ebaf-364e-5faf-9989-bdfb5706e8c2

## 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 **MOREA DONNA S** — https://whiteintel.dev/entity/734612a9-33d7-5244-9b9a-c43335350b93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOREA DONNA S**. Human view: https://whiteintel.dev/entity/734612a9-33d7-5244-9b9a-c43335350b93 · Structured JSON: https://whiteintel.dev/api/public/dossier/734612a9-33d7-5244-9b9a-c43335350b93._

_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"._