TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED

Name: TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED — ownership dossier
Creator: WhiteIntel
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Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED, Company, US

TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED — US company (sec:0001622624). 2 holdings. Every claim…

SEC 0001622624CompanyUS

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/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

None in current sources.

Holdings / subsidiaries

TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED
- KESTREL GROUP LTD· tenpercentowner· via SEC EDGAR
- STATE NATIONAL COMPANIES, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
KESTREL GROUP LTD
Also holds roles at 16 other companies
- BRECHER JOSEPHdirector
- WEISSMANN JEFFREYdirector
- NIGRO STEVEN HAROLDdirector
●
STATE NATIONAL COMPANIES, INC.
Also holds roles at 16 other companies
- CLEFF DAVID MARTINofficer
- LEDBETTER BRADFORD LUKEofficer
- HALE DAVID DONALDSONofficer

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

/03

Common questions

Who owns TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED?: No ownership or control links for TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED's risk level?: WhiteIntel flags TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED appear across sources?: TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED 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 TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED. 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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