Name: QUILMORE REAL ESTATES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUILMORE REAL ESTATES CORP.?

Accepted Answer

In the current sources, QUILMORE REAL ESTATES CORP. is connected to Robert Stephen Nagy, Robert Stephen Nagy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUILMORE REAL ESTATES CORP.'s risk level?

Accepted Answer

WhiteIntel flags QUILMORE REAL ESTATES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUILMORE REAL ESTATES CORP. appear across sources?

Accepted Answer

QUILMORE REAL ESTATES CORP. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

QUILMORE REAL ESTATES CORP.

OWNERSHIP & CONTROL