Who owns MOELIS KENNETH?

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

What is MOELIS KENNETH's risk level?

WhiteIntel flags MOELIS KENNETH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOELIS KENNETH appear across sources?

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

LIVE · CORPUS

PersonMedium

MOELIS KENNETH

Name: MOELIS KENNETH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOELIS KENNETH, Person, US

MOELIS KENNETH — US person (sec:0001604686). 13 holdings. Every claim linked to its source.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

MOELIS KENNETH
- Moelis & Co· officer· via SEC EDGAR (Form 3/4/5)
- Archer Aviation Inc.· tenpercentowner· via SEC EDGAR
- AC 1 CORP.· tenpercentowner· via SEC EDGAR
- MSC CAPITAL LLC· tenpercentowner· via SEC EDGAR
- Kinsale Capital Group, Inc.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOELIS KENNETH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOELIS KENNETH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOELIS KENNETH is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every 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.

●
AC 1 CORP.
Also holds roles at 11 other companies
- SPRUNG SARAdirector
- MCCABE CARRIEdirector
- NICKERSON NICHOLASofficer
●
Archer Aviation Inc.
Also holds roles at 37 other companies
- Lentell Ericofficer
- Perkins Toshaofficer
- Muniz Thomas Paulofficer
●
Kinsale Capital Group, Inc.
Also holds roles at 29 other companies
- Hatcher Robert V. IIIdirector
- Kehoe Michael Pofficer
- Tangard Christopher R.officer
●
Moelis & Co
Also holds roles at 24 other companies
- SIMON JOSEPHofficer
- Mirrer Louisedirector
- Cantor Ericofficer
●
MSC CAPITAL LLC
Also holds roles at 12 other companies
- RYAN CHRISTOPHER REGISdirector
- RYAN CHRISTOPHER REGISofficer
- HAYES WILLIAM Adirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MOELIS KENNETH?: No ownership or control links for MOELIS KENNETH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOELIS KENNETH's risk level?: WhiteIntel flags MOELIS KENNETH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOELIS KENNETH appear across sources?: MOELIS KENNETH is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

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

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