Who owns Village Bank & Trust Financial Corp.?

In the current sources, Village Bank & Trust Financial Corp. is connected to LEHMAN KENNETH R. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Village Bank & Trust Financial Corp.'s risk level?

WhiteIntel flags Village Bank & Trust Financial Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Village Bank & Trust Financial Corp. appear across sources?

Village Bank & Trust Financial Corp. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 49

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Village Bank & Trust Financial Corp.

Name: Village Bank & Trust Financial Corp. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Village Bank & Trust Financial Corp., Company, US

Village Bank & Trust Financial Corp. — US company (sec:0001290476). UBO chain traced 49 hops, 1 owner. Every claim linked to its source.

SEC 0001290476CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Village Bank & Trust Financial Corp.
- LEHMAN KENNETH R· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

49 hops lockedDOSSIER

49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Village Bank & Trust Financial Corp., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/02

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Barzel Roy I
Also holds roles at 1 other company
- CORDIA BANCORP INCofficer
●
KYRIAKIDES CHRIS P
Also holds roles at 1 other company
- COMMUNITY FINANCIAL CORP /DE/officer
●
LEHMAN KENNETH R
Also holds roles at 15 other companies
- SERVICE BANCORP INCtenpercentowner
- LINKBANCORP, INC.tenpercentowner
- LINKBANCORP, INC.director
●
POWELL JAMES T
Also holds roles at 1 other company
- NIELSEN HOLDINGS B.V.officer
●
Quesenbery Christy
Also holds roles at 1 other company
- CORDIA BANCORP INCofficer
●
SANDERS RAYMOND E
Also holds roles at 2 other companies
- VALLEY FINANCIAL CORP /VA/other
- VALLEY FINANCIAL CORP /VA/officer
●
WAGNER KATHERINE K
Also holds roles at 1 other company
- FIRST CAPITAL BANCORP, INC.officer
●
WHITTEMORE GEORGE R
Also holds roles at 4 other companies
- CONDOR HOSPITALITY TRUST, INC.director
- LIGHTSTONE VALUE PLUS REAL ESTATE INVESTMENT TRUST III, INC.director
- LIGHTSTONE VALUE PLUS REAL ESTATE INVESTMENT TRUST, INC.director

8 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Village Bank & Trust Financial Corp.?: In the current sources, Village Bank & Trust Financial Corp. is connected to LEHMAN KENNETH R. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Village Bank & Trust Financial Corp.'s risk level?: WhiteIntel flags Village Bank & Trust Financial Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Village Bank & Trust Financial Corp. appear across sources?: Village Bank & Trust Financial Corp. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Village Bank & Trust Financial Corp.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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