Who owns POTOMAC BANCSHARES INC?

In the current sources, POTOMAC BANCSHARES INC is connected to SMITH DONALD S, JOHNSON GAYLE M, PICHOT BARBARA H, CHICCHIRICHI G GARY, COGSWELL MARGARET M and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POTOMAC BANCSHARES INC's risk level?

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

Where does POTOMAC BANCSHARES INC appear across sources?

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

LIVE · CORPUS

/ Dossier

■

POTOMAC BANCSHARES INC

Name: POTOMAC BANCSHARES INC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POTOMAC BANCSHARES INC, Company, US

Low

Company·US

JSON / MCP View network

POTOMAC BANCSHARES INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

POTOMAC BANCSHARES INC
- SMITH DONALD S· director· via SEC EDGAR
- JOHNSON GAYLE M· officer· via SEC EDGAR
- PICHOT BARBARA H· director· via SEC EDGAR
- CHICCHIRICHI G GARY· director· via SEC EDGAR
- COGSWELL MARGARET M· director· via SEC EDGAR
- IRVIN DAVID W· other· via SEC EDGAR
- JOHNSON E WILLIAM· director· via SEC EDGAR
- SKINNER JOHN C JR· director· via SEC EDGAR
- BARONNER ROBERT F JR· director· via SEC EDGAR
- BARONNER ROBERT F JR· officer· via SEC EDGAR
- HARNER WILLIAM R· director· via SEC EDGAR
- BURNS J P JR· director· via SEC EDGAR
- TOGANS CALVIN LARRY· director· via SEC EDGAR
- BOYD J SCOTT· director· via SEC EDGAR
- COYLE THOMAS C G· director· via SEC EDGAR
- SCOTT BARBARA L· director· via SEC EDGAR
- COGNETTI DEAN J· officer· via SEC EDGAR
- BERKELEY KEITH B· director· via SEC EDGAR
- MOORE ARCH A III· officer· via SEC EDGAR
- MERSON STANLEY L· director· via SEC EDGAR
- EROS MARY CLARE· director· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1SMITH DONALD Sdirector→POTOMAC BANCSHARES INC
1JOHNSON GAYLE Mofficer→POTOMAC BANCSHARES INC
1PICHOT BARBARA Hdirector→POTOMAC BANCSHARES INC
1CHICCHIRICHI G GARYdirector→POTOMAC BANCSHARES INC
1COGSWELL MARGARET Mdirector→POTOMAC BANCSHARES INC
1IRVIN DAVID Wother→POTOMAC BANCSHARES INC
1JOHNSON E WILLIAMdirector→POTOMAC BANCSHARES INC
1SKINNER JOHN C JRdirector→POTOMAC BANCSHARES INC
1BARONNER ROBERT F JRdirector→POTOMAC BANCSHARES INC
1BARONNER ROBERT F JRofficer→POTOMAC BANCSHARES INC
1HARNER WILLIAM Rdirector→POTOMAC BANCSHARES INC
1BURNS J P JRdirector→POTOMAC BANCSHARES INC
1TOGANS CALVIN LARRYdirector→POTOMAC BANCSHARES INC
1BOYD J SCOTTdirector→POTOMAC BANCSHARES INC
1COYLE THOMAS C Gdirector→POTOMAC BANCSHARES INC
1SCOTT BARBARA Ldirector→POTOMAC BANCSHARES INC
1COGNETTI DEAN Jofficer→POTOMAC BANCSHARES INC
1BERKELEY KEITH Bdirector→POTOMAC BANCSHARES INC
1MOORE ARCH A IIIofficer→POTOMAC BANCSHARES INC
1MERSON STANLEY Ldirector→POTOMAC BANCSHARES INC
1EROS MARY CLAREdirector→POTOMAC BANCSHARES INC

POTOMAC BANCSHARES INC

/01Ownership & control

Ownership & control