Name: DESFORD PARTNERS, LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DESFORD PARTNERS, LLC, Company, US-NY

Question 1

Who owns DESFORD PARTNERS, LLC?

Accepted Answer

In the current sources, DESFORD PARTNERS, LLC is connected to HERON REAL ESTATE CORP., HERON REAL ESTATE CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESFORD PARTNERS, LLC's risk level?

Accepted Answer

WhiteIntel flags DESFORD PARTNERS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESFORD PARTNERS, LLC appear across sources?

Accepted Answer

DESFORD PARTNERS, LLC is indexed in the WhiteIntel corporate-ownership graph (US-NY), with a source on every claim.

DESFORD PARTNERS, LLC

Ownership & control

Company profile· GLEIF

DESFORD PARTNERS, LLC

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF