---
title: "EXP World Holdings, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ac9180a-809d-5fbf-8651-d32ae4b5ff2a
json: https://whiteintel.dev/api/public/dossier/5ac9180a-809d-5fbf-8651-d32ae4b5ff2a
identifier: sec:0001495932
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXP World Holdings, Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001495932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ac9180a-809d-5fbf-8651-d32ae4b5ff2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ac9180a-809d-5fbf-8651-d32ae4b5ff2a  

## Ownership & control

### Owners / controllers

- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **SANFORD PENNY** (10% owner) — https://whiteintel.dev/entity/326b9476-f06e-5a1f-aa31-f0e191076b62
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (10% owner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **Sanford Glenn Darrel** (tenpercentowner) — https://whiteintel.dev/entity/6ddde3be-b527-5dae-b3a7-76c1df972438
- **SANFORD PENNY** (tenpercentowner) — https://whiteintel.dev/entity/326b9476-f06e-5a1f-aa31-f0e191076b62
- **GESING JASON** (tenpercentowner) — https://whiteintel.dev/entity/fbcbdc60-0b32-56ee-b0da-c746a142d504
- **FREDERICK EUGENE** (tenpercentowner) — https://whiteintel.dev/entity/45d02761-15fa-5453-96fa-91f7ed22d0a1

### UBO chain (walk to the ultimate owner)

A **55-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EXP World Holdings, Inc.** — https://whiteintel.dev/entity/5ac9180a-809d-5fbf-8651-d32ae4b5ff2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXP World Holdings, Inc.**. Human view: https://whiteintel.dev/entity/5ac9180a-809d-5fbf-8651-d32ae4b5ff2a · Structured JSON: https://whiteintel.dev/api/public/dossier/5ac9180a-809d-5fbf-8651-d32ae4b5ff2a._

_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"._