---
title: "DAN MOSS, JR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c67d54bc-cbad-4dac-ba30-e81ef1ae19d5
json: https://whiteintel.dev/api/public/dossier/c67d54bc-cbad-4dac-ba30-e81ef1ae19d5
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAN MOSS, JR

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c67d54bc-cbad-4dac-ba30-e81ef1ae19d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c67d54bc-cbad-4dac-ba30-e81ef1ae19d5  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-f5142965a3b202d09906bc2f9b6b84e766d67636/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAN MOSS, JR**. Human view: https://whiteintel.dev/entity/c67d54bc-cbad-4dac-ba30-e81ef1ae19d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c67d54bc-cbad-4dac-ba30-e81ef1ae19d5._

_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"._