Who owns STATE NATIONAL COMPANIES, INC.?

In the current sources, STATE NATIONAL COMPANIES, INC. is connected to LEDBETTER TERRY LEE, TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED, LEDBETTER RETA LAURIE, LEDBETTER TERRY LEE JR, LEDBETTER BRADFORD LUKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STATE NATIONAL COMPANIES, INC.'s risk level?

WhiteIntel flags STATE NATIONAL COMPANIES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STATE NATIONAL COMPANIES, INC. appear across sources?

STATE NATIONAL COMPANIES, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLow

STATE NATIONAL COMPANIES, INC.

Name: STATE NATIONAL COMPANIES, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STATE NATIONAL COMPANIES, INC., Company, US

STATE NATIONAL COMPANIES, INC. — US company (sec:0001610793). UBO chain traced 17 hops, 5 owners. Every claim linked to its source.

SEC 0001610793CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

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

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on STATE NATIONAL COMPANIES, INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

5 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.

●
KING DAVID E
Also holds roles at 2 other companies
- DORAL FINANCIAL CORPdirector
- ACA CAPITAL HOLDINGS INCdirector
●
LEDBETTER BRADFORD LUKE
Also holds roles at 3 other companies
- KESTREL GROUP LTDdirector
- KESTREL GROUP LTDofficer
- KESTREL GROUP LTDtenpercentowner
●
LEDBETTER RETA LAURIE
Also holds roles at 1 other company
- KESTREL GROUP LTDtenpercentowner
●
LEDBETTER TERRY LEE
Also holds roles at 3 other companies
- KESTREL GROUP LTDdirector
- KESTREL GROUP LTDofficer
- KESTREL GROUP LTDtenpercentowner
●
TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED
Also holds roles at 1 other company
- KESTREL GROUP LTDtenpercentowner

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

/03

Common questions

Who owns STATE NATIONAL COMPANIES, INC.?: In the current sources, STATE NATIONAL COMPANIES, INC. is connected to LEDBETTER TERRY LEE, TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED, LEDBETTER RETA LAURIE, LEDBETTER TERRY LEE JR, LEDBETTER BRADFORD LUKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STATE NATIONAL COMPANIES, INC.'s risk level?: WhiteIntel flags STATE NATIONAL COMPANIES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STATE NATIONAL COMPANIES, INC. appear across sources?: STATE NATIONAL COMPANIES, INC. 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 STATE NATIONAL COMPANIES, INC.. 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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