Who owns MODDELMOG HALA G?

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

What is MODDELMOG HALA G's risk level?

WhiteIntel flags MODDELMOG HALA G as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODDELMOG HALA G appear across sources?

MODDELMOG HALA G is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

MODDELMOG HALA G

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

MODDELMOG HALA G — US person (sec:0001208383). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

MODDELMOG HALA G
- CORPAY, INC.· director· via SEC EDGAR (Form 3/4/5)
- Lamb Weston Holdings, Inc.· director· via SEC EDGAR
- AMERIGROUP CORP· director· via SEC EDGAR
- Wendy's Co· officer· via SEC EDGAR
- AMN HEALTHCARE SERVICES INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MODDELMOG HALA G — 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 MODDELMOG HALA G 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 MODDELMOG HALA G is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AMERIGROUP CORP
Also holds roles at 31 other companies
- CARLSON JAMES Gofficer
- LARSEN STEVEN Bofficer
- CALLAHAN CATHERINE Sofficer
●
AMN HEALTHCARE SERVICES INC
Also holds roles at 37 other companies
- Laughlin Whitney Mofficer
- Hagan Mark Christopherofficer
- Grace Carolineofficer
●
CORPAY, INC.
Also holds roles at 82 other companies
- Netto Armando Linsofficer
- Vickery Alissa Bofficer
- King Alanofficer
●
Lamb Weston Holdings, Inc.
Also holds roles at 46 other companies
- Younes Steven Jofficer
- Crowley Michael Christopherofficer
- NIBLOCK ROBERT Adirector
●
Wendy's Co
Also holds roles at 129 other companies
- Esposito Lilianaofficer
- Min Johnofficer
- O'Brien Matthew Coleyofficer

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

/04

Common questions

Who owns MODDELMOG HALA G?: No ownership or control links for MODDELMOG HALA G are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MODDELMOG HALA G's risk level?: WhiteIntel flags MODDELMOG HALA G as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODDELMOG HALA G appear across sources?: MODDELMOG HALA G 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 MODDELMOG HALA G. 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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