Name: REAL ESTATE EQUITY CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REAL ESTATE EQUITY CORP.?

Accepted Answer

In the current sources, REAL ESTATE EQUITY CORP. is connected to LUIS DE BRIGARD, Luis de Brigard Caro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REAL ESTATE EQUITY CORP.'s risk level?

Accepted Answer

WhiteIntel flags REAL ESTATE EQUITY CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REAL ESTATE EQUITY CORP. appear across sources?

Accepted Answer

REAL ESTATE EQUITY CORP. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

REAL ESTATE EQUITY CORP.

OWNERSHIP & CONTROL