---
title: "BOGAN MARC J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d3015c6-5dc3-5ba4-a2b4-29ce718d4faa
json: https://whiteintel.dev/api/public/dossier/1d3015c6-5dc3-5ba4-a2b4-29ce718d4faa
identifier: sec:0001438274
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOGAN MARC J

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001438274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d3015c6-5dc3-5ba4-a2b4-29ce718d4faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d3015c6-5dc3-5ba4-a2b4-29ce718d4faa  

## Ownership & control

### Holdings / subsidiaries

- **FAUQUIER BANKSHARES INC** (director) — https://whiteintel.dev/entity/91c9003d-3df9-575b-8002-fa957900aac2
- **FAUQUIER BANKSHARES INC** (officer) — https://whiteintel.dev/entity/91c9003d-3df9-575b-8002-fa957900aac2
- **Virginia National Bankshares Corp** (officer) — https://whiteintel.dev/entity/2cdd581f-55ad-5957-a806-cff1f8dfbab8
- **Virginia National Bankshares Corp** (director) — https://whiteintel.dev/entity/2cdd581f-55ad-5957-a806-cff1f8dfbab8
- **Ameris Bancorp** (officer) — https://whiteintel.dev/entity/ef47ed05-b94c-592f-9db8-497d71d2260d

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BOGAN MARC J** — https://whiteintel.dev/entity/1d3015c6-5dc3-5ba4-a2b4-29ce718d4faa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGAN MARC J**. Human view: https://whiteintel.dev/entity/1d3015c6-5dc3-5ba4-a2b4-29ce718d4faa · Structured JSON: https://whiteintel.dev/api/public/dossier/1d3015c6-5dc3-5ba4-a2b4-29ce718d4faa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._