Who owns MOODY DAVID?

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

What is MOODY DAVID's risk level?

WhiteIntel flags MOODY DAVID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOODY DAVID appear across sources?

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

LIVE · CORPUS

Dossier

■

MOODY DAVID

Name: MOODY DAVID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOODY DAVID, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

MOODY DAVID is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOODY DAVID
- COMMUNITY BANCORP· officer· via SEC EDGAR

/04

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COMMUNITY BANCORP

WOODCOCK JACKdirector
SCOTT LAWRENCE Kofficer
EISINGER CASSANDRAofficer
SCOTT LAWRENCE Kdirector
ROBINSON CATHY Aofficer
JAMISON EDWARD Mofficer
TAYLOR RUSSELL Cdirector
JAMISON EDWARD Mdirector
MCAUSLAN ROBERT REOCHofficer
HARTMAN PATRICKofficer
Curley Stephen Russellofficer
STEWART DAN Hdirector
FORD BRUCEofficer
BIGGER DON Fofficer
SMITH JOYCEofficer
MCGRATH THOMAS Pofficer
NELSON JIM Eofficer
CHASE JEFFREY RALPHofficer
STEWART GARY Wdirector
BINGHAM JACOB Ddirector
HULIN BARRY Lofficer
NORTON CHARLES Rdirector
BENNETT NOALL Jdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOODY DAVID. Notes are community-contributed leads, not verified facts.

Loading notes…