---
title: "LEGACYTEXAS FINANCIAL GROUP, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80ed24db-2aae-505d-b0ac-97f00ebb6969
json: https://whiteintel.dev/api/public/dossier/80ed24db-2aae-505d-b0ac-97f00ebb6969
identifier: sec:0001487052
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGACYTEXAS FINANCIAL GROUP, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001487052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80ed24db-2aae-505d-b0ac-97f00ebb6969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80ed24db-2aae-505d-b0ac-97f00ebb6969  

## Ownership & control

### Owners / controllers

- **WILKINSON GREG** (director) — https://whiteintel.dev/entity/bc2b1542-e308-5ecc-afbf-9d49ad596d2f
- **ALMY SCOTT A** (officer) — https://whiteintel.dev/entity/02611d97-edfa-57c3-a1ac-bd5b0f7c53ea
- **Hanigan Kevin J** (director) — https://whiteintel.dev/entity/f99d0ba2-4160-57d4-b8d5-998f44b34aa1
- **SWILEY THOMAS S** (officer) — https://whiteintel.dev/entity/ec415593-70a0-517f-8f44-6c0ee317fa38
- **OSHEA KAREN H** (director) — https://whiteintel.dev/entity/49fa113d-642a-54a2-94eb-dcbe54400ec9
- **LEVECCHIO ANTHONY J** (director) — https://whiteintel.dev/entity/a2a9935e-524b-5215-8212-5689e3d87e21
- **Acosta Arcilia** (director) — https://whiteintel.dev/entity/502838ee-cd76-59af-be71-b2441aee2903
- **Hanigan Kevin J** (officer) — https://whiteintel.dev/entity/f99d0ba2-4160-57d4-b8d5-998f44b34aa1
- **EIKENBERG CHARLES D** (officer) — https://whiteintel.dev/entity/cdd0ddd2-5fb3-5808-9266-f79d4d967b75
- **FISK GEORGE A.** (director) — https://whiteintel.dev/entity/1ecfb24d-fde4-51e3-9ed0-07acab077534
- **MCCALL JAMES BRIAN** (director) — https://whiteintel.dev/entity/ce656926-ceab-5bf0-a58b-9e2a66281159
- **Davenport J. Mays** (officer) — https://whiteintel.dev/entity/8792a511-65bb-5769-82e4-e4cb63921ff7
- **HUNT BRUCE W** (director) — https://whiteintel.dev/entity/791c482d-48ee-5d09-82b9-d7a8d316097f
- **WILLIAMSON MARK** (officer) — https://whiteintel.dev/entity/71060164-fd37-52fa-bba8-1227275a3e6c
- **ANDERSON KARI J** (officer) — https://whiteintel.dev/entity/76b9eff6-337e-598a-9bf4-0859c9107b97
- **SOCKWELL V KEITH** (director) — https://whiteintel.dev/entity/e59337ee-a3f2-5aaf-b346-c6180873fdd9
- **MCKEE PATHIE E** (other) — https://whiteintel.dev/entity/806c6bcc-74c1-5f6e-8b37-afc6d7ccad92
- **BASHAM GARY D** (director) — https://whiteintel.dev/entity/121c9199-5bfe-588d-b75a-61ed8550ba5a
- **ERSMAN JACK D** (director) — https://whiteintel.dev/entity/f3acbe77-484b-556c-875c-79f23bb214d0
- **MCCARLEY JAMES B** (director) — https://whiteintel.dev/entity/a5fcf6ce-432c-51b6-9eae-f0e40bf91446
- **MCKEE PATHIE E** (officer) — https://whiteintel.dev/entity/806c6bcc-74c1-5f6e-8b37-afc6d7ccad92
- **HORD MARK E** (officer) — https://whiteintel.dev/entity/12f112e4-5001-5e9d-8fb7-0b367ca418d5
- **PARKS JAMES C** (officer) — https://whiteintel.dev/entity/f78026ad-d20d-5b5f-bb7a-275f32fd35b0
- **BASE GAROLD R** (director) — https://whiteintel.dev/entity/c41a7d18-1968-5be7-bb74-1168f5bda900
- **BASE GAROLD R** (officer) — https://whiteintel.dev/entity/c41a7d18-1968-5be7-bb74-1168f5bda900
- **ROBERTSON RICK M** (officer) — https://whiteintel.dev/entity/9bccf120-4212-5eb0-99df-df9aea4fcbc5

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGACYTEXAS FINANCIAL GROUP, INC.**. Human view: https://whiteintel.dev/entity/80ed24db-2aae-505d-b0ac-97f00ebb6969 · Structured JSON: https://whiteintel.dev/api/public/dossier/80ed24db-2aae-505d-b0ac-97f00ebb6969._

_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"._