---
title: "LEE L STEVEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70b2a765-9732-5f4d-bb6e-a642fa82df2e
json: https://whiteintel.dev/api/public/dossier/70b2a765-9732-5f4d-bb6e-a642fa82df2e
identifier: sec:0001567803
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEE L STEVEN

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001567803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70b2a765-9732-5f4d-bb6e-a642fa82df2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70b2a765-9732-5f4d-bb6e-a642fa82df2e  

## Ownership & control

### Holdings / subsidiaries

- **FIRST SOUTH BANCORP INC /VA/** (director) — https://whiteintel.dev/entity/e6073c23-2fdb-5b2f-a8ab-83056237034d

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEE L STEVEN**. Human view: https://whiteintel.dev/entity/70b2a765-9732-5f4d-bb6e-a642fa82df2e · Structured JSON: https://whiteintel.dev/api/public/dossier/70b2a765-9732-5f4d-bb6e-a642fa82df2e._

_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"._