Name: 1528 First LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1528 First LLC?

Accepted Answer

In the current sources, 1528 First LLC is connected to UES Associates LLC, UES Associates LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1528 First LLC's risk level?

Accepted Answer

WhiteIntel flags 1528 First LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1528 First LLC appear across sources?

Accepted Answer

1528 First LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

1528 First LLC

OWNERSHIP & CONTROL