Who owns MOERMAN PAUL G?

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

What is MOERMAN PAUL G's risk level?

WhiteIntel flags MOERMAN PAUL G as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOERMAN PAUL G appear across sources?

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

LIVE · CORPUS

Dossier

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MOERMAN PAUL G

Name: MOERMAN PAUL G — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOERMAN PAUL G, 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

MOERMAN PAUL G 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

MOERMAN PAUL G
- SANTA LUCIA BANCORP· director· via SEC EDGAR

/04

Directorship network

15 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.

SANTA LUCIA BANCORP

STINCHFIELD D JACKdirector
MCNINCH JOHN L.officer
ACHADJIAN KHATCHIK Hdirector
HAWKINS JEANdirector
PUTNAM LARRY Hdirector
DECOU JERRY W IIIdirector
CHERRY STANLEY Rdirector
HANSEN JOHN Cofficer
FILIPPONI DOUGLAS Cdirector
OGLESBY CLAUDYA Dofficer
FONTANA MELODEE Jofficer
TORRES MARGARET Aofficer
COWAN JAMES Mofficer
HANSEN JOHN Cdirector
PUTNAM LARRY Hofficer

/ Community notesFREE

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

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