---
title: "UNITED REFINING ENERGY CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c8435f4-e508-51d9-aaba-c98a1df0cb68
json: https://whiteintel.dev/api/public/dossier/5c8435f4-e508-51d9-aaba-c98a1df0cb68
identifier: sec:0001405037
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED REFINING ENERGY CORP

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001405037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c8435f4-e508-51d9-aaba-c98a1df0cb68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c8435f4-e508-51d9-aaba-c98a1df0cb68  

## Ownership & control

### Owners / controllers

- **UNITED REFINING, INC.** (tenpercentowner) — https://whiteintel.dev/entity/b03b536e-db37-50e4-97aa-30c8aa309f1c
- **CATSIMATIDIS JOHN A** (director) — https://whiteintel.dev/entity/9f85e5b5-6668-5789-90dc-85d74de3e29d
- **CATSIMATIDIS JOHN A** (officer) — https://whiteintel.dev/entity/9f85e5b5-6668-5789-90dc-85d74de3e29d
- **CATSIMATIDIS JOHN A** (tenpercentowner) — https://whiteintel.dev/entity/9f85e5b5-6668-5789-90dc-85d74de3e29d
- **NIKOLIS THEODORE P.** (director) — https://whiteintel.dev/entity/8d788717-5b7e-5068-8fd3-c73d5181f537
- **COUGHLIN MATTHEW F III** (director) — https://whiteintel.dev/entity/53675739-2e53-594e-bb94-22a559b574b6
- **WAGNER JOHN R.** (officer) — https://whiteintel.dev/entity/1e0b286b-fbdf-5ecb-acbe-f5ff31908785
- **MURPHY JAMES E.** (officer) — https://whiteintel.dev/entity/14209691-f743-5348-9e12-57617c9eb9c2
- **TURFITT MYRON L.** (director) — https://whiteintel.dev/entity/c47d267e-6f0f-5718-922d-99d23ad98f6b
- **TURFITT MYRON L.** (officer) — https://whiteintel.dev/entity/c47d267e-6f0f-5718-922d-99d23ad98f6b
- **BILIRAKIS MICHAEL** (director) — https://whiteintel.dev/entity/ebf2e709-91e2-57eb-8f7f-d83166621e47

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

1. **UNITED REFINING, INC.** — tenpercentowner → *UNITED REFINING ENERGY CORP*
1. **CATSIMATIDIS JOHN A** — director → *UNITED REFINING ENERGY CORP*
1. **CATSIMATIDIS JOHN A** — officer → *UNITED REFINING ENERGY CORP*
1. **CATSIMATIDIS JOHN A** — tenpercentowner → *UNITED REFINING ENERGY CORP*
1. **NIKOLIS THEODORE P.** — director → *UNITED REFINING ENERGY CORP*
1. **COUGHLIN MATTHEW F III** — director → *UNITED REFINING ENERGY CORP*
1. **WAGNER JOHN R.** — officer → *UNITED REFINING ENERGY CORP*
1. **MURPHY JAMES E.** — officer → *UNITED REFINING ENERGY CORP*
1. **TURFITT MYRON L.** — director → *UNITED REFINING ENERGY CORP*
1. **TURFITT MYRON L.** — officer → *UNITED REFINING ENERGY CORP*
1. **BILIRAKIS MICHAEL** — director → *UNITED REFINING ENERGY CORP*

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED REFINING ENERGY CORP**. Human view: https://whiteintel.dev/entity/5c8435f4-e508-51d9-aaba-c98a1df0cb68 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c8435f4-e508-51d9-aaba-c98a1df0cb68._

_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"._