---
title: "Universal Equities Consolidated LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb8f0ea-e485-47e2-979d-3bbc34413188
json: https://whiteintel.dev/api/public/dossier/2cb8f0ea-e485-47e2-979d-3bbc34413188
risk: High
source: WhiteIntel corporate-ownership graph
---

# Universal Equities Consolidated LLC

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cb8f0ea-e485-47e2-979d-3bbc34413188  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb8f0ea-e485-47e2-979d-3bbc34413188  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-67f37ab45b27353a99addefaa3510cf0bf3c0d31/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Universal Equities Consolidated LLC**. Human view: https://whiteintel.dev/entity/2cb8f0ea-e485-47e2-979d-3bbc34413188 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb8f0ea-e485-47e2-979d-3bbc34413188._

_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"._