---
title: "MORONEY JOHN J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca496b32-af7c-52a2-bc37-ff3a71796568
json: https://whiteintel.dev/api/public/dossier/ca496b32-af7c-52a2-bc37-ff3a71796568
identifier: sec:0001057265
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORONEY JOHN J

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001057265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca496b32-af7c-52a2-bc37-ff3a71796568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca496b32-af7c-52a2-bc37-ff3a71796568  

## Ownership & control

### Holdings / subsidiaries

- **DAZZLING INVESTMENTS INC** (director) — https://whiteintel.dev/entity/7d4e3be0-5609-5e42-92f5-b7b33e86de04
- **AMERICAN BIO MEDICA CORP** (other) — https://whiteintel.dev/entity/e9ee781f-0a5d-538d-942a-cdcf8f0aa175
- **AMERICAN BIO MEDICA CORP** (tenpercentowner) — https://whiteintel.dev/entity/e9ee781f-0a5d-538d-942a-cdcf8f0aa175

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MORONEY JOHN J** — https://whiteintel.dev/entity/ca496b32-af7c-52a2-bc37-ff3a71796568 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORONEY JOHN J**. Human view: https://whiteintel.dev/entity/ca496b32-af7c-52a2-bc37-ff3a71796568 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca496b32-af7c-52a2-bc37-ff3a71796568._

_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"._