Who owns OLD LINE BANCSHARES INC?

In the current sources, OLD LINE BANCSHARES INC is connected to HARNETT WILLIAM J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLD LINE BANCSHARES INC's risk level?

WhiteIntel flags OLD LINE BANCSHARES INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLD LINE BANCSHARES INC appear across sources?

OLD LINE BANCSHARES INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 41

An absent edge means not yet observed — never does not exist.

Legal entityLow

OLD LINE BANCSHARES INC

Name: OLD LINE BANCSHARES INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLD LINE BANCSHARES INC, Company, US

OLD LINE BANCSHARES INC — US company (sec:0001253317). UBO chain traced 41 hops, 1 owner. Every claim linked to its source.

SEC 0001253317CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OLD LINE BANCSHARES INC
- HARNETT WILLIAM J· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

41 hops lockedDOSSIER

41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OLD LINE BANCSHARES INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

13 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Allen-Herring Rosie
Also holds roles at 1 other company
- WESBANCO INCdirector
●
BREEDEN STEVEN K
Also holds roles at 1 other company
- BAY BANCORP, INC.director
●
CORNELSEN JAMES W
Also holds roles at 1 other company
- WESBANCO INCdirector
●
GRAHAM THOMAS H
Also holds roles at 1 other company
- NEW RC INCofficer
●
GRANT SUSAN L
Also holds roles at 1 other company
- WSB HOLDINGS INCofficer
●
HARNETT WILLIAM J
Also holds roles at 2 other companies
- WSB HOLDINGS INCtenpercentowner
- WSB HOLDINGS INCdirector
●
HOVDE ERIC D
Also holds roles at 7 other companies
- EPLUS INCtenpercentowner
- NATIONAL ATLANTIC HOLDINGS CORPtenpercentowner
- EPLUS INCdirector
●
HUFFMAN KEVIN P
Also holds roles at 2 other companies
- WSB HOLDINGS INCdirector
- WSB HOLDINGS INCofficer
●
MILLER MARTIN JOHN JR
Also holds roles at 1 other company
- ANNAPOLIS BANCORP INCother
●
Proctor Gregory S JR
Also holds roles at 1 other company
- WESBANCO INCdirector
●
SEMANIE MARK A
Also holds roles at 2 other companies
- BAY NATIONAL CORPofficer
- BAY BANCORP, INC.officer
●
SULLIVAN MICHAEL J
Also holds roles at 1 other company
- WSB HOLDINGS INCdirector
●
THOMAS JOSEPH
Also holds roles at 3 other companies
- BAY BANCORP, INC.director
- BAY BANCORP, INC.officer
- MIDDLEFIELD BANC CORPdirector

13 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns OLD LINE BANCSHARES INC?: In the current sources, OLD LINE BANCSHARES INC is connected to HARNETT WILLIAM J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLD LINE BANCSHARES INC's risk level?: WhiteIntel flags OLD LINE BANCSHARES INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLD LINE BANCSHARES INC appear across sources?: OLD LINE BANCSHARES INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLD LINE BANCSHARES INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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