---
title: "MOY SERINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e725ea7b-2717-5cfd-8def-becbb7b065b1
json: https://whiteintel.dev/api/public/dossier/e725ea7b-2717-5cfd-8def-becbb7b065b1
identifier: sec:0001248210
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOY SERINA

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001248210`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e725ea7b-2717-5cfd-8def-becbb7b065b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e725ea7b-2717-5cfd-8def-becbb7b065b1  

## Ownership & control

### Holdings / subsidiaries

- **ALLIANCE BANKSHARES CORP** (director) — https://whiteintel.dev/entity/217487bd-7367-56fa-a04e-5a965d6839c4

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOY SERINA**. Human view: https://whiteintel.dev/entity/e725ea7b-2717-5cfd-8def-becbb7b065b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e725ea7b-2717-5cfd-8def-becbb7b065b1._

_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"._