---
title: "Bank of the Commonwealth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3939b9-e835-4822-adec-7e9be1c6df7f
json: https://whiteintel.dev/api/public/dossier/ef3939b9-e835-4822-adec-7e9be1c6df7f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bank of the Commonwealth

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef3939b9-e835-4822-adec-7e9be1c6df7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3939b9-e835-4822-adec-7e9be1c6df7f  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-PDSEkqBTtPXHMdoWVr9Zzt/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank of the Commonwealth**. Human view: https://whiteintel.dev/entity/ef3939b9-e835-4822-adec-7e9be1c6df7f · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3939b9-e835-4822-adec-7e9be1c6df7f._

_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"._