LIVE · CORPUS
The finding
Controls or directs 6 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 6 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
Moses James M controls or directs 6 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Moses James M
/03
Directorship network
186 other rolesWhere 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.
FIRST HAWAIIAN, INC.
- Nakamura Lea M.officer
- Harrison Robert Sofficer
- Dods Christopher Lofficer
- Char Neillofficer
- Blakeney Darlene N.officer
- Arizumi Alanofficer
- Arizumi Alanofficer
- Char Neillofficer
- Blakeney Darlene N.officer
- Nakamura Lea M.officer
- Harrison Robert Sofficer
- Dods Christopher Lofficer
- Harrison Robert Sofficer
- Char Neillofficer
- Nakamura Lea M.officer
- Arizumi Alanofficer
- Blakeney Darlene N.officer
- Nakamura Lea M.officer
- Harrison Robert Sofficer
- Dods Christopher Lofficer
- Char Neillofficer
- Blakeney Darlene N.officer
- Arizumi Alanofficer
- MUGIISHI MARK Mdirector
- MOFFATT JIMdirector
- WO CRAIG SCOTTdirector
- THOMPSON KELLY ANNdirector
- FUJIMOTO MICHAEL Kdirector
- WASHINGTON VANESSA Ldirector
- FREAS TERTIA M.director
- Harrison Robert Sofficer
- Arizumi Alanofficer
- Char Neillofficer
- Blakeney Darlene N.officer
- ANONUEVO GINA O. W.officer
- Harrison Robert Sdirector
- Nakamura Lea M.officer
- KURREN FAYE Wdirector
- Dods Christopher Lofficer
- UYEDA ALLEN BRUCEdirector
- MIZUMOTO LANCE A.officer
- Mesick Ralphofficer
- DOANE W ALLEN JRdirector
- MALLELA RAVIofficer
- WALL JENAI Sdirector
- COX MATTHEW Jdirector
- NISHIMOTO MITCHELLofficer
- YEAMAN ERIC Kofficer
- BANQUE NATIONALE DE PARIStenpercentowner
- BANCWEST CORPtenpercentowner
- BNP PARIBAS USA, INC.tenpercentowner
- BANQUE NATIONALE DE PARISdirector
- ANTIGLIO XAVIERdirector
- GIL GERARDdirector
- CHING MICHAELofficer
- FUJIOKA ROBERTofficer
- GIVADINOVITCH JEAN-MILANdirector
- VIAL MICHELdirector
- YAMADA ALBERT Mofficer
- FULCONIS THIBAULTdirector
- COX MATTHEW Sdirector
- SHEPHERD MICHAELdirector
- CAULFIELD GARYofficer
BERKSHIRE HILLS BANCORP INC
- Lindenmuth Gregory Dofficer
- Tulchiner Ellenofficer
- Prescott Wm Gordonofficer
- Mhatre Nitin J.officer
- Gray Seanofficer
- Courtwright Jacquelineofficer
- Tulchiner Ellenofficer
- Mhatre Nitin J.officer
- Brbovic Brettofficer
- Conn Kevinofficer
- Brown James Cannonofficer
- Tulchiner Ellenofficer
- Prescott Wm Gordonofficer
- Lindenmuth Gregory Dofficer
- Courtwright Jacquelineofficer
- Gray Seanofficer
- Polito Karyndirector
- Rosengren Eric Sdirector
- Hughes William H IIIdirector
- Moffatt Laurie Nortondirector
- Maxfield Sylviadirector
- Kip Jeffrey Wdirector
- Desai Mihir A.director
- Charnley Nina Adirector
- Callahan Mary Annedirector
- Brunelle Daviddirector
- ALTES WALLACE Wdirector
- TRABULSI ANN Hdirector
- DALY MICHAEL Pdirector
- TEMPLETON D JEFFREYdirector
- BOSSIDY LAWRENCE Adirector
- PATENAUDE WAYNE Fofficer
- DALY MICHAEL Pofficer
- DAVIES JOHN Bdirector
- FAWCETT GAYLE Pofficer
- MCCORMICK EDWARD Gdirector
- MILLER CATHERINE Bdirector
- FARRELL DAVID Bdirector
- WELLS ROBERT Adirector
- MAHONEY CORNELIUS Ddirector
- THURSTON CORYDON Ldirector
- PEREIRA JOHN M.director
- Desai Mihir A.director
- Rosengren Eric Sdirector
- HOLLISTER THOMAS Jdirector
- CHANG JOANNE B.director
- PERRAULT PAUL Aofficer
- Charnley Nina Adirector
- Callahan Mary Annedirector
- Polito Karyndirector
- NOWAK BOGDANdirector
- SHERMAN MERRILL Wdirector
- Brunelle Daviddirector
- LEVANTE GARY R.officer
- CARLSON CARL Mofficer
- Maxfield Sylviadirector
- PERRAULT PAUL Adirector
- HILL WILLARD I JRdirector
- Gray Seanofficer
- MEIKLEJOHN MARK J.officer
- Hughes William H IIIdirector
- MCCURDY MICHAEL W.officer
- FITZGERALD MARGARET BOLESdirector
- Mhatre Nitin J.officer
- Prescott Wm Gordonofficer
- Brbovic Brettofficer
- Tulchiner Ellenofficer
- Conn Kevinofficer
- Lindenmuth Gregory Dofficer
- Courtwright Jacquelineofficer
- Mhatre Nitin J.director
- Brown James Cannonofficer
- Kip Jeffrey Wdirector
- Moffatt Laurie Nortondirector
- Rosato R Davidofficer
- BELLOMIA LUCIAofficer
- ZAITZEFF MICHAELdirector
- ADOFO-WILSIN BAYEdirector
- FLORES ASHLEE PICARDofficer
- JURGELEIT PHILIPofficer
- BACIGALUPO GEORGE F.officer
- SHULMAN JONATHAN Idirector
- WHITE JASON Tofficer
- BASU SUBHADEEPofficer
- BROUILLARD RHEO Adirector
- CURLEY ROBERT M.director
- STEPHENSON DEBORAH Aofficer
- BAILEY DEBORAH Pdirector
- DUNLAEVY JAMES WILLIARdirector
- GUNSCH TAMI A.officer
- LAZU MALIAofficer
- MAROTTA RICHARD Mdirector
- MASSAD PAMELAdirector
- RYAN WILLIAM Jdirector
- MAROTTA RICHARD Mofficer
- BOSSIDY PAUL Tdirector
- O'ROURKE ALLISONofficer
- MURPHY RICHARD L.director
- SHEEHAN PATRICK Jdirector
- CARROLL MICHAEL D.officer
- COSTELLO ALLAN Jofficer
- BURTON THOMASdirector
- Iannelli Josephineofficer
- CURLEY ROBERT M.officer
- DIMOCK RODNEY Cdirector
- SUSKI RICHARD Ddirector
- HILL SUSAN Mdirector
- RASER BARTON Ddirector
- WELCH GLENNofficer
- Altmeyer John Wdirector
- JOHNSTON LINDAofficer
- AURIEMMA GENOdirector
- SULLIVAN PATRICK Jofficer
- PHELPS DAVID Edirector
- RILEY KEVIN Pofficer
- OLEKSAK MICHAEL Jofficer
- RAINIE SHEPARD Dother
- RAINIE SHEPARD Dofficer
- BARNEY THOMAS Wofficer
- MILLET JOHN Sofficer
- BOYER GUY Hofficer
- HOWARD JOHN Jofficer
- GORMAN ROSS Dofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Moses James M. Notes are community-contributed leads, not verified facts.
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