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← US public companies

Moos Daniel J

SEC-identified person · CIK 1394873 Identifier-verified

Public-company roles (from insider filings)

CompanyCapacity as filedFilings
Transcontinental Realty Investors INC TCI President and CEO filed 2007 - 2019
First Equity Properties INC FEPI Director · President and Treasurer filed 2011 - 2018
American Realty Investors INC RL President & COO filed 2007 - 2014
Income Opportunity Realty Investors INC /TX/ IOT President & COO filed 2007 - 2014
American Realty Trust INC ART President filed 2012 - 2012

All roles under one Commission-assigned identifier - the same person by the SEC's own record, not by name matching. From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.