---
title: "UNITED ESTATES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbc3891-7cf3-577f-9956-8eb2081bdd51
json: https://whiteintel.dev/api/public/dossier/dcbc3891-7cf3-577f-9956-8eb2081bdd51
identifier: lei:335800HR3DYNV5TCF584
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED ESTATES

**Type:** Company  
**Jurisdiction:** IN  
**Identifier:** `lei:335800HR3DYNV5TCF584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcbc3891-7cf3-577f-9956-8eb2081bdd51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbc3891-7cf3-577f-9956-8eb2081bdd51  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `A0PS`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/335800HR3DYNV5TCF584

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UNITED ESTATES** — https://whiteintel.dev/entity/dcbc3891-7cf3-577f-9956-8eb2081bdd51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED ESTATES**. Human view: https://whiteintel.dev/entity/dcbc3891-7cf3-577f-9956-8eb2081bdd51 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbc3891-7cf3-577f-9956-8eb2081bdd51._

_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"._