---
title: "LEE TERRY L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12f8cfe2-9fef-5cc7-9756-060369e31966
json: https://whiteintel.dev/api/public/dossier/12f8cfe2-9fef-5cc7-9756-060369e31966
identifier: sec:0001405609
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE TERRY L

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001405609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12f8cfe2-9fef-5cc7-9756-060369e31966  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12f8cfe2-9fef-5cc7-9756-060369e31966  

## Ownership & control

### Holdings / subsidiaries

- **COMMERCIAL BANCGROUP, INC.** (officer) — https://whiteintel.dev/entity/db12fd52-548e-5b4a-8f15-4e6540582073
- **COMMERCIAL BANCGROUP, INC.** (director) — https://whiteintel.dev/entity/db12fd52-548e-5b4a-8f15-4e6540582073
- **HEARTLAND, INC.** (director) — https://whiteintel.dev/entity/9f67a218-d5ae-55c3-9797-da68df6a83fd
- **HEARTLAND, INC.** (tenpercentowner) — https://whiteintel.dev/entity/9f67a218-d5ae-55c3-9797-da68df6a83fd
- **HEARTLAND, INC.** (officer) — https://whiteintel.dev/entity/9f67a218-d5ae-55c3-9797-da68df6a83fd

## 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 **LEE TERRY L** — https://whiteintel.dev/entity/12f8cfe2-9fef-5cc7-9756-060369e31966 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE TERRY L**. Human view: https://whiteintel.dev/entity/12f8cfe2-9fef-5cc7-9756-060369e31966 · Structured JSON: https://whiteintel.dev/api/public/dossier/12f8cfe2-9fef-5cc7-9756-060369e31966._

_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"._