---
title: "Charles Lynn Moses — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f00a3985-0caf-4419-83bd-e37b42af7f6c
json: https://whiteintel.dev/api/public/dossier/f00a3985-0caf-4419-83bd-e37b42af7f6c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Charles Lynn Moses

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f00a3985-0caf-4419-83bd-e37b42af7f6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f00a3985-0caf-4419-83bd-e37b42af7f6c  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-bPJoUhXvk3EZRneUnECxWJ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Lynn Moses**. Human view: https://whiteintel.dev/entity/f00a3985-0caf-4419-83bd-e37b42af7f6c · Structured JSON: https://whiteintel.dev/api/public/dossier/f00a3985-0caf-4419-83bd-e37b42af7f6c._

_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"._