LIVE · CORPUS
The finding
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 17
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Key facts
Risk signalLow
Risk
STATE NATIONAL COMPANIES, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- STATE NATIONAL COMPANIES, INC.
- TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED· tenpercentowner· via SEC EDGAR
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LEDBETTER BRADFORD LUKE
- KESTREL GROUP LTDdirector
- KESTREL GROUP LTDofficer
- KESTREL GROUP LTDtenpercentowner
LEDBETTER TERRY LEE
- KESTREL GROUP LTDdirector
- KESTREL GROUP LTDofficer
- KESTREL GROUP LTDtenpercentowner
TERRY LEE LEDBETTER & RETA LAURIE LEDBETTER 2000 REVOCABLE TRUST, DATED APRIL 10, 2000, AS AMENDED
- KESTREL GROUP LTDtenpercentowner
LEDBETTER RETA LAURIE
- KESTREL GROUP LTDtenpercentowner
KING DAVID E
- DORAL FINANCIAL CORPdirector
- ACA CAPITAL HOLDINGS INCdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on STATE NATIONAL COMPANIES, INC.. Notes are community-contributed leads, not verified facts.
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