---
title: "Burke James M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8a16afd-66cf-5d60-8e8d-0cf871412f4b
json: https://whiteintel.dev/api/public/dossier/d8a16afd-66cf-5d60-8e8d-0cf871412f4b
identifier: sec:0001387999
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Burke James M

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001387999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8a16afd-66cf-5d60-8e8d-0cf871412f4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8a16afd-66cf-5d60-8e8d-0cf871412f4b  

## Ownership & control

### Holdings / subsidiaries

- **SHORE BANCSHARES INC** (officer) — https://whiteintel.dev/entity/3a4b938c-6070-561a-bd88-470706c1a4a1
- **SHORE BANCSHARES INC** (officer) — https://whiteintel.dev/entity/3a4b938c-6070-561a-bd88-470706c1a4a1
- **SHORE BANCSHARES INC** (officer) — https://whiteintel.dev/entity/3a4b938c-6070-561a-bd88-470706c1a4a1
- **SHORE BANCSHARES INC** (director) — https://whiteintel.dev/entity/3a4b938c-6070-561a-bd88-470706c1a4a1
- **SHORE BANCSHARES INC** (officer) — https://whiteintel.dev/entity/3a4b938c-6070-561a-bd88-470706c1a4a1
- **COMMUNITY FINANCIAL CORP /MD/** (director) — https://whiteintel.dev/entity/a2284f65-d37f-57fe-87da-febc33fd4b36
- **COMMUNITY FINANCIAL CORP /MD/** (officer) — https://whiteintel.dev/entity/a2284f65-d37f-57fe-87da-febc33fd4b36
- **COMMUNITY FINANCIAL CORP /MD/** (other) — https://whiteintel.dev/entity/a2284f65-d37f-57fe-87da-febc33fd4b36
- **COMMUNITY FINANCIAL CORP /MD/** (officerother) — https://whiteintel.dev/entity/a2284f65-d37f-57fe-87da-febc33fd4b36

## 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 **Burke James M** — https://whiteintel.dev/entity/d8a16afd-66cf-5d60-8e8d-0cf871412f4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Burke James M**. Human view: https://whiteintel.dev/entity/d8a16afd-66cf-5d60-8e8d-0cf871412f4b · Structured JSON: https://whiteintel.dev/api/public/dossier/d8a16afd-66cf-5d60-8e8d-0cf871412f4b._

_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"._