Who owns MOEHN MICHAEL L?

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

What is MOEHN MICHAEL L's risk level?

WhiteIntel flags MOEHN MICHAEL L as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOEHN MICHAEL L appear across sources?

MOEHN MICHAEL L is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonMedium

MOEHN MICHAEL L

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

MOEHN MICHAEL L — US person (sec:0001190105). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Medium
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

MOEHN MICHAEL L
- AMEREN CORP· officer· via SEC EDGAR (Form 3/4/5)
- FIRST HORIZON CORP· director· via SEC EDGAR
- UNION ELECTRIC CO· officer· via SEC EDGAR
- AMEREN ILLINOIS CO· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOEHN MICHAEL L — 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 MOEHN MICHAEL L 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

YOURS NOW · FREE

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 MOEHN MICHAEL L 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.

●
AMEREN CORP
Also holds roles at 119 other companies
- BRUNE CATHERINE Sdirector
- LYONS MARTIN Jofficer
- Shaw Theresa Aofficer
●
AMEREN ILLINOIS CO
Also holds roles at 6 other companies
- Singh Leonard Pofficer
- Nwamu Chonda Jofficer
- STEINKE BRUCE Aofficer
●
FIRST HORIZON CORP
Also holds roles at 80 other companies
- LoCascio Tammyofficer
- JORDAN D BRYANofficer
- Restel Anthony Jofficer
●
UNION ELECTRIC CO
Also holds roles at 7 other companies
- HERRMANN TIMOTHY Eofficer
- Nwamu Chonda Jofficer
- Diya Fadi Mofficer

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

/04

Common questions

Who owns MOEHN MICHAEL L?: No ownership or control links for MOEHN MICHAEL L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOEHN MICHAEL L's risk level?: WhiteIntel flags MOEHN MICHAEL L as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOEHN MICHAEL L appear across sources?: MOEHN MICHAEL L 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 MOEHN MICHAEL L. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…