Name: UCR CAPITAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UCR CAPITAL INC.?

Accepted Answer

In the current sources, UCR CAPITAL INC. is connected to SANSOM REGINALD BRUCE, MARQUEZ STEPHEN L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UCR CAPITAL INC.'s risk level?

Accepted Answer

WhiteIntel flags UCR CAPITAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UCR CAPITAL INC. appear across sources?

Accepted Answer

UCR CAPITAL INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

UCR CAPITAL INC.

OWNERSHIP & CONTROL