- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
Moelis & Co
Moelis & Co — US company (sec:0001596967). UBO chain traced 59 hops, 1 owner. Every claim linked to its source.
Ownership resolves 59 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Moelis & Co
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on Moelis & Co — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
People & control
8 parties · 0 currentEvery 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.
- ALLISON JOHN AAlso holds roles at 2 other companies
- TRUIST FINANCIAL CORPofficer
- TRUIST FINANCIAL CORPdirector
- BOLLENBACH STEPHEN FAlso holds roles at 9 other companies
- HILTON HOTELS CORPdirector
- CAESARS ENTERTAINMENT CORPdirector
- AOL TIME WARNER INCdirector
- Callesano ChristopherAlso holds roles at 2 other companies
- Archer Aviation Inc.officer
- AC 1 CORP.officer
- Greenstreet YvonneAlso holds roles at 4 other companies
- ALNYLAM PHARMACEUTICALS, INC.officer
- ALNYLAM PHARMACEUTICALS, INC.director
- Pacira BioSciences, Inc.director
- MOELIS KENNETHAlso holds roles at 6 other companies
- Archer Aviation Inc.tenpercentowner
- Archer Aviation Inc.director
- AC 1 CORP.tenpercentowner
- Shropshire KennethAlso holds roles at 2 other companies
- GOAL ACQUISITIONS CORP.director
- ALLIANCE CONSUMER INTERNATIONAL INCdirector
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Moelis & Co?
- What is Moelis & Co's risk level?
- Where does Moelis & Co appear across sources?