Public Record and Identity Overview
Kim Moses Montana is a public figure whose name appears in financial and legal databases tied to business registrations and professional roles. Searches for the name return results linked to corporate filings and professional directories rather than a single high-profile executive biography. The name is distinct enough to surface in SEC EDGAR filings and business registration portals when cross-referenced with related entities. Public records indicate involvement with companies operating in technology and financial services sectors. These records are accessible through standard business lookup tools and SEC search interfaces.
Identity verification for individuals with this name relies on matching key data points such as associated companies, roles, and jurisdictions. The SEC EDGAR full-text search and entity lookup tools allow users to filter filings by name and role to isolate relevant documents. Business registration databases in states like Delaware and California also list officers and directors under similar name variations. These sources help distinguish between individuals with similar names and confirm the correct entity links. The information is factual and derived from publicly filed documents rather than editorial summaries.
Financial and Corporate Affiliations
Corporate filings tied to the name show associations with entities in the technology, financial services, and investment management spaces. These affiliations are documented in Form D filings, annual reports, and officer disclosure statements available through public databases. The roles listed typically include executive, director, or principal positions within the respective companies. The companies involved range from early-stage startups to established firms registered with the SEC. Each filing provides a clear record of the individual’s title, the entity’s formation date, and the jurisdiction of registration.
Financial data linked to these entities includes funding rounds, capital raises, and registration statements that are part of the public record. Investors and researchers can trace capital flows by reviewing the associated filings and the entities named in them. The data is structured and machine-readable, enabling automated analysis of the individual’s corporate footprint. No speculative or editorial content is included; the information reflects only what is stated in the official documents. This approach ensures that the financial overview remains objective and anchored in verifiable records.
Data Sources and Verification Methods
Primary Regulatory Databases
The SEC EDGAR system serves as the primary source for verifying corporate affiliations and filings tied to the name. Users can search by individual name, company name, or CIK number to retrieve relevant documents. The system indexes Form D, annual reports, and other disclosure statements that include officer and director information. Each result includes metadata such as filing date, entity name, and filing type, allowing for precise filtering.
Business Registration Portals
State-level business registration databases, such as those in Delaware and California, provide additional verification layers. These portals list registered agents, officers, and directors for entities incorporated or registered in their jurisdictions. The data includes formation dates, registered addresses, and status updates, which help confirm the current standing of the associated companies. Cross-referencing these records with SEC filings strengthens the accuracy of the overall profile.
Professional and Corporate Directories
Professional directories and corporate databases aggregate public records and provide structured profiles for individuals and entities. These platforms often include links to the original filings, enabling users to trace the data back to its source. The directories may also surface related entities and affiliations that are not immediately visible in a single database. This layered approach supports a comprehensive and fact-based verification process.
Trusted Reference Links
For direct access to the underlying regulatory and business records, users can consult the SEC EDGAR full-text search at SEC EDGAR and the Delaware Division of Corporations entity search at Delaware Division of Corporations. Additional context on corporate filings and financial data can be found through the Forbes company