Who owns LEU JEFFERY D?

No ownership or control links for LEU JEFFERY D are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEU JEFFERY D's risk level?

WhiteIntel flags LEU JEFFERY D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEU JEFFERY D appear across sources?

LEU JEFFERY D is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LEU JEFFERY D

Name: LEU JEFFERY D — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEU JEFFERY D, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

LEU JEFFERY D is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LEU JEFFERY D
- FIRSTCITY FINANCIAL CORP· director· via SEC EDGAR

/04

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FIRSTCITY FINANCIAL CORP

HORRELL MARK Bofficer
BAKER JAMES BRYANofficerother
HOLMES JAMES CHRISTOPHERofficer
MOORE JIM Wofficerother
DEWITT TERRENCE RILEYofficer
FULMER DANEdirector
HUNTER D MICHAELdirector
SARTAIN JAMES Tofficer
HENDRY WILLIAM PETERdirector
GARRISON ROBERT E IIdirector
WILSON C IVANdirector
BEAN RICHARD Edirector
GREAK JOE STEPHENofficer
SARTAIN JAMES Tdirector
MILLER F CLAYTONdirector
VANDERWOUDE RICHARD JOHNofficerother
BAKER JAMES BRYANofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEU JEFFERY D. Notes are community-contributed leads, not verified facts.

Loading notes…