---
title: "MOERMAN PAUL G — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc4d76ce-7ef3-5254-ad96-a561e058a902
json: https://whiteintel.dev/api/public/dossier/dc4d76ce-7ef3-5254-ad96-a561e058a902
identifier: sec:0001356485
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOERMAN PAUL G

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001356485`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc4d76ce-7ef3-5254-ad96-a561e058a902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc4d76ce-7ef3-5254-ad96-a561e058a902  

## Ownership & control

### Holdings / subsidiaries

- **SANTA LUCIA BANCORP** (director) — https://whiteintel.dev/entity/7ca056fc-8d79-5cf7-b0a1-55c1d02badd3

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOERMAN PAUL G**. Human view: https://whiteintel.dev/entity/dc4d76ce-7ef3-5254-ad96-a561e058a902 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc4d76ce-7ef3-5254-ad96-a561e058a902._

_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"._