---
title: "TORBERT DONALD J JR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da80ddd2-ff7c-5771-a309-017e4859e97d
json: https://whiteintel.dev/api/public/dossier/da80ddd2-ff7c-5771-a309-017e4859e97d
identifier: sec:0001179816
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORBERT DONALD J JR

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001179816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da80ddd2-ff7c-5771-a309-017e4859e97d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da80ddd2-ff7c-5771-a309-017e4859e97d  

## Ownership & control

### Holdings / subsidiaries

- **PAB BANKSHARES INC** (officer) — https://whiteintel.dev/entity/3b5fef14-b4f5-5241-8299-31c350b42e9d

## 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 **TORBERT DONALD J JR** — https://whiteintel.dev/entity/da80ddd2-ff7c-5771-a309-017e4859e97d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORBERT DONALD J JR**. Human view: https://whiteintel.dev/entity/da80ddd2-ff7c-5771-a309-017e4859e97d · Structured JSON: https://whiteintel.dev/api/public/dossier/da80ddd2-ff7c-5771-a309-017e4859e97d._

_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"._