Who owns UNITED REFINING, INC.?

No ownership or control links for UNITED REFINING, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNITED REFINING, INC.'s risk level?

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

Where does UNITED REFINING, INC. appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

UNITED REFINING, INC.

Name: UNITED REFINING, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED REFINING, INC., Company, US

UNITED REFINING, INC. — US company (sec:0001420212). 1 holding. Every claim linked to its source.

SEC 0001420212CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

UNITED REFINING, INC.
- UNITED REFINING ENERGY CORP· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNITED REFINING, INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UNITED REFINING, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on UNITED REFINING, INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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UNITED REFINING ENERGY CORP
Also holds roles at 10 other companies
- CATSIMATIDIS JOHN Adirector
- CATSIMATIDIS JOHN Aofficer
- CATSIMATIDIS JOHN Atenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns UNITED REFINING, INC.?: No ownership or control links for UNITED REFINING, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UNITED REFINING, INC.'s risk level?: WhiteIntel flags UNITED REFINING, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNITED REFINING, INC. appear across sources?: UNITED REFINING, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNITED REFINING, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNITED REFINING, INC. — nothing is disclosed before that.

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