---
title: "OHIO LEGACY CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c12f7295-c2eb-5eb2-b187-27e6ac075f38
json: https://whiteintel.dev/api/public/dossier/c12f7295-c2eb-5eb2-b187-27e6ac075f38
identifier: sec:0001096654
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OHIO LEGACY CORP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001096654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c12f7295-c2eb-5eb2-b187-27e6ac075f38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c12f7295-c2eb-5eb2-b187-27e6ac075f38  

## Ownership & control

### Owners / controllers

- **EXCEL BANCORP LLC** (tenpercentowner) — https://whiteintel.dev/entity/7cfa660b-a5ae-5fd1-89ea-26f593fb14e2

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

A **45-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.

## 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 **OHIO LEGACY CORP** — https://whiteintel.dev/entity/c12f7295-c2eb-5eb2-b187-27e6ac075f38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OHIO LEGACY CORP**. Human view: https://whiteintel.dev/entity/c12f7295-c2eb-5eb2-b187-27e6ac075f38 · Structured JSON: https://whiteintel.dev/api/public/dossier/c12f7295-c2eb-5eb2-b187-27e6ac075f38._

_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"._