Who owns MOY EDMUND C.?

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

What is MOY EDMUND C.'s risk level?

WhiteIntel flags MOY EDMUND C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOY EDMUND C. appear across sources?

MOY EDMUND C. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

MOY EDMUND C.

Name: MOY EDMUND C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOY EDMUND C., Person, US

MOY EDMUND C. — US person (sec:0001511050). 6 holdings. Every claim linked to its source.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

MOY EDMUND C.
- Verb Technology Company, Inc.· director· via SEC EDGAR (Form 3/4/5)
- APPCOIN INNOVATIONS INC.· director· via SEC EDGAR
- PARSEC CAPITAL ACQUISITION CORP.· director· via SEC EDGAR
- L & L ENERGY, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOY EDMUND C. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOY EDMUND C. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOY EDMUND C. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
APPCOIN INNOVATIONS INC.
Also holds roles at 15 other companies
- MCBRIDE W SCOTTdirector
- GALLAGHER SCOTTofficer
- KAKUMANU SWAPANofficer
●
L & L ENERGY, INC.
Also holds roles at 22 other companies
- DATWANI MOHANdirector
- PENG SYD S.director
- LEE DICKSON Vofficer
●
PARSEC CAPITAL ACQUISITION CORP.
Also holds roles at 8 other companies
- BURGER ALECdirector
- PARSEC ACQUISITIONS SPONSOR, LLCtenpercentowner
- Trompeter Patriciaofficer
●
Verb Technology Company, Inc.
Also holds roles at 40 other companies
- CUTAIA RORY J.officer
- Geiskopf James Pdirector
- CRAGUN KENNETH Sdirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MOY EDMUND C.?: No ownership or control links for MOY EDMUND C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOY EDMUND C.'s risk level?: WhiteIntel flags MOY EDMUND C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOY EDMUND C. appear across sources?: MOY EDMUND C. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOY EDMUND C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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