---
title: "Moelis & Co — Ownership Dossier"
canonical: https://whiteintel.dev/entity/779e178f-8eb7-5fa3-b570-3b2ddd4e9bef
json: https://whiteintel.dev/api/public/dossier/779e178f-8eb7-5fa3-b570-3b2ddd4e9bef
identifier: sec:0001596967
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Moelis & Co

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001596967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/779e178f-8eb7-5fa3-b570-3b2ddd4e9bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/779e178f-8eb7-5fa3-b570-3b2ddd4e9bef  

## Ownership & control

### Owners / controllers

- **SIMON JOSEPH** (officer) — https://whiteintel.dev/entity/f4bfabcd-22ca-50d9-89bc-b9ccd0c14cf9
- **Mirrer Louise** (director) — https://whiteintel.dev/entity/e698dafd-b16c-54e1-beb4-9801c64475e9
- **Cantor Eric** (officer) — https://whiteintel.dev/entity/b6116fef-0426-50eb-9aaf-432768f1a6a9
- **Callesano Christopher** (officer) — https://whiteintel.dev/entity/b80bbb2b-bd96-5a4c-8b32-521fbd5e5143
- **Worrell Laila** (director) — https://whiteintel.dev/entity/fed98c33-0140-5837-b0f4-d3e5e346816d
- **Shropshire Kenneth** (director) — https://whiteintel.dev/entity/a8967c04-680e-5ad4-95b9-e89ad528c36a
- **WATANABE OSAMU R.** (officer) — https://whiteintel.dev/entity/90032063-a63f-5be9-90e5-0e8ad0b5d940
- **Pilcher Ciafone Katherine** (officer) — https://whiteintel.dev/entity/1218a480-f901-5b44-9460-63fc7ba74666
- **Riehl Nick** (officer) — https://whiteintel.dev/entity/45f27ea2-b320-54a3-bec4-f7fd3de0f1ec
- **MOELIS KENNETH** (officer) — https://whiteintel.dev/entity/a47b3bd0-143e-55aa-93be-b657aa07de20
- **Pilcher Ciafone Katherine** (officer) — https://whiteintel.dev/entity/1218a480-f901-5b44-9460-63fc7ba74666
- **Cantor Eric** (officer) — https://whiteintel.dev/entity/b6116fef-0426-50eb-9aaf-432768f1a6a9
- **SIMON JOSEPH** (officer) — https://whiteintel.dev/entity/f4bfabcd-22ca-50d9-89bc-b9ccd0c14cf9
- **MOELIS KENNETH** (officer) — https://whiteintel.dev/entity/a47b3bd0-143e-55aa-93be-b657aa07de20
- **Callesano Christopher** (officer) — https://whiteintel.dev/entity/b80bbb2b-bd96-5a4c-8b32-521fbd5e5143
- **RAICH JEFFREY** (officer) — https://whiteintel.dev/entity/af0f0a81-ba51-59df-adbc-f2f43717c381
- **WATANABE OSAMU R.** (officer) — https://whiteintel.dev/entity/90032063-a63f-5be9-90e5-0e8ad0b5d940
- **MAHMOODZADEGAN NAVID** (officer) — https://whiteintel.dev/entity/c6ab2a76-7d5d-518c-ac6f-7fbe6b270b24
- **Shropshire Kenneth** (director) — https://whiteintel.dev/entity/a8967c04-680e-5ad4-95b9-e89ad528c36a
- **MAHMOODZADEGAN NAVID** (officer) — https://whiteintel.dev/entity/c6ab2a76-7d5d-518c-ac6f-7fbe6b270b24
- **SIMON JOSEPH** (officer) — https://whiteintel.dev/entity/f4bfabcd-22ca-50d9-89bc-b9ccd0c14cf9
- **RAICH JEFFREY** (officer) — https://whiteintel.dev/entity/af0f0a81-ba51-59df-adbc-f2f43717c381
- **MOELIS KENNETH** (officer) — https://whiteintel.dev/entity/a47b3bd0-143e-55aa-93be-b657aa07de20
- **Cantor Eric** (officer) — https://whiteintel.dev/entity/b6116fef-0426-50eb-9aaf-432768f1a6a9
- **WATANABE OSAMU R.** (officer) — https://whiteintel.dev/entity/90032063-a63f-5be9-90e5-0e8ad0b5d940
- **Callesano Christopher** (officer) — https://whiteintel.dev/entity/b80bbb2b-bd96-5a4c-8b32-521fbd5e5143
- **SIMON JOSEPH** (officer) — https://whiteintel.dev/entity/f4bfabcd-22ca-50d9-89bc-b9ccd0c14cf9
- **Pilcher Ciafone Katherine** (officer) — https://whiteintel.dev/entity/1218a480-f901-5b44-9460-63fc7ba74666
- **RAICH JEFFREY** (officer) — https://whiteintel.dev/entity/af0f0a81-ba51-59df-adbc-f2f43717c381
- **Cantor Eric** (officer) — https://whiteintel.dev/entity/b6116fef-0426-50eb-9aaf-432768f1a6a9
- **MAHMOODZADEGAN NAVID** (officer) — https://whiteintel.dev/entity/c6ab2a76-7d5d-518c-ac6f-7fbe6b270b24
- **MOELIS KENNETH** (officer) — https://whiteintel.dev/entity/a47b3bd0-143e-55aa-93be-b657aa07de20
- **Worrell Laila** (director) — https://whiteintel.dev/entity/fed98c33-0140-5837-b0f4-d3e5e346816d
- **Pilcher Ciafone Katherine** (officer) — https://whiteintel.dev/entity/1218a480-f901-5b44-9460-63fc7ba74666
- **Riehl Nick** (officer) — https://whiteintel.dev/entity/45f27ea2-b320-54a3-bec4-f7fd3de0f1ec
- **Shropshire Kenneth** (director) — https://whiteintel.dev/entity/a8967c04-680e-5ad4-95b9-e89ad528c36a
- **Cantor Eric** (officer) — https://whiteintel.dev/entity/b6116fef-0426-50eb-9aaf-432768f1a6a9
- **WATANABE OSAMU R.** (officer) — https://whiteintel.dev/entity/90032063-a63f-5be9-90e5-0e8ad0b5d940
- **Mirrer Louise** (director) — https://whiteintel.dev/entity/e698dafd-b16c-54e1-beb4-9801c64475e9
- **Cantor Eric** (director) — https://whiteintel.dev/entity/b6116fef-0426-50eb-9aaf-432768f1a6a9
- **BARKER THOROLD** (director) — https://whiteintel.dev/entity/79c125e1-1774-50c1-99f6-1f32acd279e5
- **Callesano Christopher** (officer) — https://whiteintel.dev/entity/b80bbb2b-bd96-5a4c-8b32-521fbd5e5143
- **MOELIS KENNETH** (director) — https://whiteintel.dev/entity/a47b3bd0-143e-55aa-93be-b657aa07de20
- **MOELIS KENNETH** (officer) — https://whiteintel.dev/entity/a47b3bd0-143e-55aa-93be-b657aa07de20
- **MAHMOODZADEGAN NAVID** (officer) — https://whiteintel.dev/entity/c6ab2a76-7d5d-518c-ac6f-7fbe6b270b24
- **MAHMOODZADEGAN NAVID** (director) — https://whiteintel.dev/entity/c6ab2a76-7d5d-518c-ac6f-7fbe6b270b24
- **RAICH JEFFREY** (officer) — https://whiteintel.dev/entity/af0f0a81-ba51-59df-adbc-f2f43717c381
- **SIMON JOSEPH** (officer) — https://whiteintel.dev/entity/f4bfabcd-22ca-50d9-89bc-b9ccd0c14cf9
- **ALLISON JOHN A** (director) — https://whiteintel.dev/entity/93e754ab-5c16-50be-9e93-ad7ec99a4c09
- **CRAIN ELIZABETH** (other) — https://whiteintel.dev/entity/af5c350e-ebbe-5296-ad8b-173ff5a00159
- **MOELIS KENNETH** (tenpercentowner) — https://whiteintel.dev/entity/a47b3bd0-143e-55aa-93be-b657aa07de20
- **CRAIN ELIZABETH** (officer) — https://whiteintel.dev/entity/af5c350e-ebbe-5296-ad8b-173ff5a00159
- **CRAIN ELIZABETH** (director) — https://whiteintel.dev/entity/af5c350e-ebbe-5296-ad8b-173ff5a00159
- **RICHARDSON YOLONDA C** (director) — https://whiteintel.dev/entity/1bb641f5-9532-5f2d-981a-135f7fc87a68
- **RAICH JEFFREY** (director) — https://whiteintel.dev/entity/af0f0a81-ba51-59df-adbc-f2f43717c381
- **Greenstreet Yvonne** (director) — https://whiteintel.dev/entity/be53816c-2b02-5d3b-a9b9-9ac4a3449ba2
- **LEAMAN J RICHARD III** (officer) — https://whiteintel.dev/entity/ce637d22-ee11-5058-870f-8c922f3d712d
- **LEAMAN J RICHARD III** (director) — https://whiteintel.dev/entity/ce637d22-ee11-5058-870f-8c922f3d712d
- **BOLLENBACH STEPHEN F** (director) — https://whiteintel.dev/entity/c95e95ee-4b65-5c6b-b88c-c32e14df975a

### UBO chain (walk to the ultimate owner)

1. **SIMON JOSEPH** — officer → *Moelis & Co*
1. **Mirrer Louise** — director → *Moelis & Co*
1. **Cantor Eric** — officer → *Moelis & Co*
1. **Callesano Christopher** — officer → *Moelis & Co*
1. **Worrell Laila** — director → *Moelis & Co*
1. **Shropshire Kenneth** — director → *Moelis & Co*
1. **WATANABE OSAMU R.** — officer → *Moelis & Co*
1. **Pilcher Ciafone Katherine** — officer → *Moelis & Co*
1. **Riehl Nick** — officer → *Moelis & Co*
1. **MOELIS KENNETH** — officer → *Moelis & Co*
1. **Pilcher Ciafone Katherine** — officer → *Moelis & Co*
1. **Cantor Eric** — officer → *Moelis & Co*
1. **SIMON JOSEPH** — officer → *Moelis & Co*
1. **MOELIS KENNETH** — officer → *Moelis & Co*
1. **Callesano Christopher** — officer → *Moelis & Co*
1. **RAICH JEFFREY** — officer → *Moelis & Co*
1. **WATANABE OSAMU R.** — officer → *Moelis & Co*
1. **MAHMOODZADEGAN NAVID** — officer → *Moelis & Co*
1. **Shropshire Kenneth** — director → *Moelis & Co*
1. **MAHMOODZADEGAN NAVID** — officer → *Moelis & Co*
1. **SIMON JOSEPH** — officer → *Moelis & Co*
1. **RAICH JEFFREY** — officer → *Moelis & Co*
1. **MOELIS KENNETH** — officer → *Moelis & Co*
1. **Cantor Eric** — officer → *Moelis & Co*
1. **WATANABE OSAMU R.** — officer → *Moelis & Co*
1. **Callesano Christopher** — officer → *Moelis & Co*
1. **SIMON JOSEPH** — officer → *Moelis & Co*
1. **Pilcher Ciafone Katherine** — officer → *Moelis & Co*
1. **RAICH JEFFREY** — officer → *Moelis & Co*
1. **Cantor Eric** — officer → *Moelis & Co*
1. **MAHMOODZADEGAN NAVID** — officer → *Moelis & Co*
1. **MOELIS KENNETH** — officer → *Moelis & Co*
1. **Worrell Laila** — director → *Moelis & Co*
1. **Pilcher Ciafone Katherine** — officer → *Moelis & Co*
1. **Riehl Nick** — officer → *Moelis & Co*
1. **Shropshire Kenneth** — director → *Moelis & Co*
1. **Cantor Eric** — officer → *Moelis & Co*
1. **WATANABE OSAMU R.** — officer → *Moelis & Co*
1. **Mirrer Louise** — director → *Moelis & Co*
1. **Cantor Eric** — director → *Moelis & Co*
1. **BARKER THOROLD** — director → *Moelis & Co*
1. **Callesano Christopher** — officer → *Moelis & Co*
1. **MOELIS KENNETH** — director → *Moelis & Co*
1. **MOELIS KENNETH** — officer → *Moelis & Co*
1. **MAHMOODZADEGAN NAVID** — officer → *Moelis & Co*
1. **MAHMOODZADEGAN NAVID** — director → *Moelis & Co*
1. **RAICH JEFFREY** — officer → *Moelis & Co*
1. **SIMON JOSEPH** — officer → *Moelis & Co*
1. **ALLISON JOHN A** — director → *Moelis & Co*
1. **CRAIN ELIZABETH** — other → *Moelis & Co*
1. **MOELIS KENNETH** — tenpercentowner → *Moelis & Co*
1. **CRAIN ELIZABETH** — officer → *Moelis & Co*
1. **CRAIN ELIZABETH** — director → *Moelis & Co*
1. **RICHARDSON YOLONDA C** — director → *Moelis & Co*
1. **RAICH JEFFREY** — director → *Moelis & Co*
1. **Greenstreet Yvonne** — director → *Moelis & Co*
1. **LEAMAN J RICHARD III** — officer → *Moelis & Co*
1. **LEAMAN J RICHARD III** — director → *Moelis & Co*
1. **BOLLENBACH STEPHEN F** — director → *Moelis & Co*

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moelis & Co**. Human view: https://whiteintel.dev/entity/779e178f-8eb7-5fa3-b570-3b2ddd4e9bef · Structured JSON: https://whiteintel.dev/api/public/dossier/779e178f-8eb7-5fa3-b570-3b2ddd4e9bef._

_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"._