Who owns ALLIANCE BANKSHARES CORP?

In the current sources, ALLIANCE BANKSHARES CORP is connected to JOHNSON HARVEY E JR, YOUNG THOMAS A JR, WEYERS ROBERT G, GRANT LAWRENCE N, HARBOLICK PAUL M JR and 19 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIANCE BANKSHARES CORP's risk level?

WhiteIntel flags ALLIANCE BANKSHARES CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIANCE BANKSHARES CORP appear across sources?

ALLIANCE BANKSHARES CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALLIANCE BANKSHARES CORP

Name: ALLIANCE BANKSHARES CORP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIANCE BANKSHARES CORP, Company, US

Low

Company·US

JSON / MCP View network

ALLIANCE BANKSHARES CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

ALLIANCE BANKSHARES CORP
- JOHNSON HARVEY E JR· director· via SEC EDGAR
- YOUNG THOMAS A JR· officer· via SEC EDGAR
- WEYERS ROBERT G· director· via SEC EDGAR
- GRANT LAWRENCE N· director· via SEC EDGAR
- HARBOLICK PAUL M JR· officer· via SEC EDGAR
- DANAHER THOMAS P· director· via SEC EDGAR
- MCKENNEY JOHN B III· officer· via SEC EDGAR
- DROHAN WILLIAM M· director· via SEC EDGAR
- MOY SERINA· director· via SEC EDGAR
- GRACE FRANK H III· officer· via SEC EDGAR
- YOUNG THOMAS A JR· director· via SEC EDGAR
- SACKNOFF CRAIG W· officer· via SEC EDGAR
- WEBB GEORGE S· director· via SEC EDGAR
- FISHER DONALD W· director· via SEC EDGAR
- Kovarik Robert C JR· director· via SEC EDGAR
- WAGONER J ERIC· director· via SEC EDGAR
- LOWERS D MARK· director· via SEC EDGAR
- DOYLE WILLIAM E JR· director· via SEC EDGAR
- CARR OLIVER T III· director· via SEC EDGAR
- CAVE GEORGE F· officer· via SEC EDGAR
- HOUPERT JEAN S· officer· via SEC EDGAR
- DOYLE WILLIAM E JR· officer· via SEC EDGAR
- MCMINN DOUGLAS W· director· via SEC EDGAR
- DANAHER THOMAS PATRICK· officerother· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1JOHNSON HARVEY E JRdirector→ALLIANCE BANKSHARES CORP
1YOUNG THOMAS A JRofficer→ALLIANCE BANKSHARES CORP
1WEYERS ROBERT Gdirector→ALLIANCE BANKSHARES CORP
1GRANT LAWRENCE Ndirector→ALLIANCE BANKSHARES CORP
1HARBOLICK PAUL M JRofficer→ALLIANCE BANKSHARES CORP
1DANAHER THOMAS Pdirector→ALLIANCE BANKSHARES CORP
1MCKENNEY JOHN B IIIofficer→ALLIANCE BANKSHARES CORP
1DROHAN WILLIAM Mdirector→ALLIANCE BANKSHARES CORP
1MOY SERINAdirector→ALLIANCE BANKSHARES CORP
1GRACE FRANK H IIIofficer→ALLIANCE BANKSHARES CORP
1YOUNG THOMAS A JRdirector→ALLIANCE BANKSHARES CORP
1SACKNOFF CRAIG Wofficer→ALLIANCE BANKSHARES CORP
1WEBB GEORGE Sdirector→ALLIANCE BANKSHARES CORP
1FISHER DONALD Wdirector→ALLIANCE BANKSHARES CORP
1Kovarik Robert C JRdirector→ALLIANCE BANKSHARES CORP
1WAGONER J ERICdirector→ALLIANCE BANKSHARES CORP
1LOWERS D MARKdirector→ALLIANCE BANKSHARES CORP
1DOYLE WILLIAM E JRdirector→ALLIANCE BANKSHARES CORP
1CARR OLIVER T IIIdirector→ALLIANCE BANKSHARES CORP
1CAVE GEORGE Fofficer→ALLIANCE BANKSHARES CORP
1HOUPERT JEAN Sofficer→ALLIANCE BANKSHARES CORP
1DOYLE WILLIAM E JRofficer→ALLIANCE BANKSHARES CORP
1MCMINN DOUGLAS Wdirector→ALLIANCE BANKSHARES CORP
1DANAHER THOMAS PATRICKofficerother→ALLIANCE BANKSHARES CORP

ALLIANCE BANKSHARES CORP

/01Ownership & control

Ownership & control