Who owns MOORE JAMES D JR?

No ownership or control links for MOORE JAMES D JR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOORE JAMES D JR's risk level?

WhiteIntel flags MOORE JAMES D JR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOORE JAMES D JR appear across sources?

MOORE JAMES D JR is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MOORE JAMES D JR

Name: MOORE JAMES D JR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOORE JAMES D JR, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Low

Risk

MOORE JAMES D JR is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOORE JAMES D JR
- HIGHLANDS BANKSHARES INC /VA/· director· via SEC EDGAR

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Directorship network

30 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HIGHLANDS BANKSHARES INC /VA/

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOORE JAMES D JR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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