Name: UNITED REFINING ENERGY CORP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED REFINING ENERGY CORP, Company, US

Question 1

Who owns UNITED REFINING ENERGY CORP?

Accepted Answer

In the current sources, UNITED REFINING ENERGY CORP is connected to UNITED REFINING, INC., CATSIMATIDIS JOHN A, CATSIMATIDIS JOHN A, CATSIMATIDIS JOHN A, NIKOLIS THEODORE P. and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED REFINING ENERGY CORP's risk level?

Accepted Answer

WhiteIntel flags UNITED REFINING ENERGY CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNITED REFINING ENERGY CORP appear across sources?

Accepted Answer

UNITED REFINING ENERGY CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

UNITED REFINING ENERGY CORP

/01Ownership & control

Ownership & control