Who owns MALONEY DANIEL SCOTT?

No ownership or control links for MALONEY DANIEL SCOTT are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is MALONEY DANIEL SCOTT's risk level?

WhiteIntel flags MALONEY DANIEL SCOTT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALONEY DANIEL SCOTT appear across sources?

MALONEY DANIEL SCOTT is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

MALONEY DANIEL SCOTT

Name: MALONEY DANIEL SCOTT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALONEY DANIEL SCOTT, Company, US

MALONEY DANIEL SCOTT — US company (sec:0001278431). 3 holdings. Every claim linked to its source.

SEC 0001278431CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MALONEY DANIEL SCOTT
- MIDWEST HOLDING INC· officer· via SEC EDGAR
- UTG INC· other· via SEC EDGAR

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

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People & control

2 parties Â· 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.

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MIDWEST HOLDING INC
Also holds roles at 60 other companies
- BUMBOLOW THOMASofficer
- CALLAHAN NANCY LYONSdirector
- NICHOLAS GEORGETTE C.director
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UTG INC
Also holds roles at 52 other companies
- CORRELL JESSE T10% owner
- Chapman Aprildirector
- ATTKISSON RANDALL Ldirector

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

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Common questions

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