---
title: "MOORE ARCH A III — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30484467-2c2e-5c24-9cb8-c32fa7650189
json: https://whiteintel.dev/api/public/dossier/30484467-2c2e-5c24-9cb8-c32fa7650189
identifier: sec:0001218044
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORE ARCH A III

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001218044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30484467-2c2e-5c24-9cb8-c32fa7650189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30484467-2c2e-5c24-9cb8-c32fa7650189  

## Ownership & control

### Holdings / subsidiaries

- **INDEPENDENT COMMUNITY BANKSHARES INC** (officer) — https://whiteintel.dev/entity/e47c9257-ee01-5e5c-91f1-42fe660c1922
- **POTOMAC BANCSHARES INC** (officer) — https://whiteintel.dev/entity/e5cc40cd-2651-54fe-955d-ec1892ef3ea5

## 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 **MOORE ARCH A III** — https://whiteintel.dev/entity/30484467-2c2e-5c24-9cb8-c32fa7650189 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE ARCH A III**. Human view: https://whiteintel.dev/entity/30484467-2c2e-5c24-9cb8-c32fa7650189 · Structured JSON: https://whiteintel.dev/api/public/dossier/30484467-2c2e-5c24-9cb8-c32fa7650189._

_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"._