- Ownership hops held
- 108
An absent edge means not yet observed — never does not exist.
MONMOUTH REAL ESTATE INVESTMENT CORP
MONMOUTH REAL ESTATE INVESTMENT CORP — US company (sec:0000067625). UBO chain traced 108 hops, 1 owner, 2 holdings. Every claim linked to its source.
Ownership resolves 108 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONMOUTH REAL ESTATE INVESTMENT CORP
- MONMOUTH REAL ESTATE INVESTMENT CORP
108-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MONMOUTH REAL ESTATE INVESTMENT CORP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHEW ANNA TAlso holds roles at 5 other companies
- UMH PROPERTIES, INC.officer
- UMH PROPERTIES, INC.director
- UMH PROPERTIES, INC.other
- LANDY EUGENE WAlso holds roles at 6 other companies
- UMH PROPERTIES, INC.officer
- UMH PROPERTIES, INC.tenpercentowner
- UMH PROPERTIES, INC.director
- LANDY MICHAEL PAlso holds roles at 4 other companies
- UMH PROPERTIES, INC.director
- UMH PROPERTIES, INC.officer
- MONMOUTH CAPITAL CORPofficer
- LANDY SAMUEL AAlso holds roles at 2 other companies
- UMH PROPERTIES, INC.officer
- UMH PROPERTIES, INC.director
- MIZUHO SECURITIES USA LLCAlso holds roles at 25 other companies
- Aimei Health Technology Co., Ltd.10% owner
- STONEBRIDGE ACQUISITION II CORPtenpercentowner
- OAK WOODS ACQUISITION CORPtenpercentowner
- MONMOUTH CAPITAL CORPAlso holds roles at 13 other companies
- UMH PROPERTIES, INC.other
- CHEW ANNA Tofficer
- ROTHENBERG EUGENE Ddirector
- NAGELBERG ALLISONAlso holds roles at 2 other companies
- HORIZON KINETICS HOLDING CORPdirector
- UMH PROPERTIES, INC.officer
- ROTHENBERG EUGENE DAlso holds roles at 2 other companies
- UMH PROPERTIES, INC.director
- MONMOUTH CAPITAL CORPdirector
- UMH PROPERTIES, INC.Also holds roles at 33 other companies
- Mitchell William Edwarddirector
- Levy Stuartdirector
- LANDY MICHAEL Pdirector
- WOLGIN STEVEN BAlso holds roles at 2 other companies
- UMH PROPERTIES, INC.director
- MONMOUTH CAPITAL CORPdirector
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONMOUTH REAL ESTATE INVESTMENT CORP?
- What is MONMOUTH REAL ESTATE INVESTMENT CORP's risk level?
- Where does MONMOUTH REAL ESTATE INVESTMENT CORP appear across sources?