---
title: "ALLIANCE BANCSHARES CALIFORNIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94fca7a6-d7a2-53e9-b2e0-f2f3cfdff2fc
json: https://whiteintel.dev/api/public/dossier/94fca7a6-d7a2-53e9-b2e0-f2f3cfdff2fc
identifier: sec:0001140472
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE BANCSHARES CALIFORNIA

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001140472`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94fca7a6-d7a2-53e9-b2e0-f2f3cfdff2fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94fca7a6-d7a2-53e9-b2e0-f2f3cfdff2fc  

## Ownership & control

### Owners / controllers

- **REIS CURTIS S** (tenpercentowner) — https://whiteintel.dev/entity/b1d6bdcf-e054-5fbd-8770-b0810c43f196
- **DAVIS WILLIE D** (tenpercentowner) — https://whiteintel.dev/entity/fd00573b-c0b4-5e57-9180-e71c32dcac53

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ALLIANCE BANCSHARES CALIFORNIA** — https://whiteintel.dev/entity/94fca7a6-d7a2-53e9-b2e0-f2f3cfdff2fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE BANCSHARES CALIFORNIA**. Human view: https://whiteintel.dev/entity/94fca7a6-d7a2-53e9-b2e0-f2f3cfdff2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/94fca7a6-d7a2-53e9-b2e0-f2f3cfdff2fc._

_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"._