Who owns WILSHIRE ENTERPRISES INC?

In the current sources, WILSHIRE ENTERPRISES INC is connected to SILVERCREEK SAV LLC, MERCURY MAYFAIR LLC, MERCURY SECURITIES II LLC, JARVIS DAVID R, MERCURY SPECIAL SITUATIONS FUND L P and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILSHIRE ENTERPRISES INC's risk level?

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

Where does WILSHIRE ENTERPRISES INC appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 210

An absent edge means not yet observed — never does not exist.

Legal entityLow

WILSHIRE ENTERPRISES INC

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

WILSHIRE ENTERPRISES INC — US company (sec:0000107454). UBO chain traced 210 hops, 13 owners. Every claim linked to its source.

SEC 0000107454CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 210 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

WILSHIRE ENTERPRISES INC
- SILVERCREEK SAV LLC· tenpercentowner· via SEC EDGAR
- MERCURY MAYFAIR LLC· tenpercentowner· via SEC EDGAR
- MERCURY SECURITIES II LLC· tenpercentowner· via SEC EDGAR
- JARVIS DAVID R· tenpercentowner· via SEC EDGAR
- MERCURY SPECIAL SITUATIONS FUND L P· tenpercentowner· via SEC EDGAR
- MERCURY SPECIAL SITUATIONS OFFSHORE FUND LTD· tenpercentowner· via SEC EDGAR
- MACLEAN MALCOLM F IV· tenpercentowner· via SEC EDGAR
- MERCURY REAL ESTATE SECURITIES FUND LP· tenpercentowner· via SEC EDGAR
- MERCURY REAL ESTATE SECURITIES OFFSHORE FUND, LTD.· tenpercentowner· via SEC EDGAR
- BANK OF AMERICA CORP /DE/· tenpercentowner· via SEC EDGAR
- IZAK S WILZIG· tenpercentowner· via SEC EDGAR
- NWJ APARTMENT HOLDINGS CORP· tenpercentowner· via SEC EDGAR
- JEKOGIAN III NICKOLAS W· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

210 hops lockedSTANDARD

210-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WILSHIRE ENTERPRISES INC, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

14 parties · 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.

●
BANK OF AMERICA CORP /DE/
Also holds roles at 434 other companies
- HCA Healthcare, Inc.10% owner
- Nuveen Municipal Credit Income Fund10% owner
- MOYNIHAN BRIAN Tofficer
●
ELENIO FRANCIS J
Also holds roles at 4 other companies
- COMMUNICATION INTELLIGENCE CORPdirector
- GEE Group Inc.officer
- XPLORE TECHNOLOGIES CORPdirector
●
JARVIS DAVID R
Also holds roles at 4 other companies
- BARNWELL INDUSTRIES INCtenpercentowner
- NEW ENGLAND REALTY ASSOCIATES LIMITED PARTNERSHIPtenpercentowner
- HPT SN HOLDING, INC.tenpercentowner
●
JEKOGIAN III NICKOLAS W
Also holds roles at 2 other companies
- PRESIDENTIAL REALTY CORP/DE/officer
- PRESIDENTIAL REALTY CORP/DE/director
●
MACLEAN MALCOLM F IV
Also holds roles at 7 other companies
- HPT SN HOLDING, INC.tenpercentowner
- AMERICAN RETIREMENT CORPtenpercentowner
- NEW ENGLAND REALTY ASSOCIATES LIMITED PARTNERSHIPtenpercentowner
●
MERCURY MAYFAIR LLC
Also holds roles at 4 other companies
- HPT SN HOLDING, INC.tenpercentowner
- NEW ENGLAND REALTY ASSOCIATES LIMITED PARTNERSHIPtenpercentowner
- AMERICAN RETIREMENT CORPtenpercentowner
●
MERCURY REAL ESTATE SECURITIES FUND LP
Also holds roles at 4 other companies
- AMERICAN RETIREMENT CORPtenpercentowner
- NEW ENGLAND REALTY ASSOCIATES LIMITED PARTNERSHIPtenpercentowner
- HPT SN HOLDING, INC.tenpercentowner
●
MERCURY REAL ESTATE SECURITIES OFFSHORE FUND, LTD.
Also holds roles at 4 other companies
- AMERICAN RETIREMENT CORPtenpercentowner
- NEW ENGLAND REALTY ASSOCIATES LIMITED PARTNERSHIPtenpercentowner
- BARNWELL INDUSTRIES INCtenpercentowner
●
MERCURY SECURITIES II LLC
Also holds roles at 4 other companies
- AMERICAN RETIREMENT CORPtenpercentowner
- NEW ENGLAND REALTY ASSOCIATES LIMITED PARTNERSHIPtenpercentowner
- BARNWELL INDUSTRIES INCtenpercentowner
●
MERCURY SPECIAL SITUATIONS FUND L P
Also holds roles at 4 other companies
- NEW ENGLAND REALTY ASSOCIATES LIMITED PARTNERSHIPtenpercentowner
- AMERICAN RETIREMENT CORPtenpercentowner
- BARNWELL INDUSTRIES INCtenpercentowner
●
MERCURY SPECIAL SITUATIONS OFFSHORE FUND LTD
Also holds roles at 4 other companies
- BARNWELL INDUSTRIES INCtenpercentowner
- HPT SN HOLDING, INC.tenpercentowner
- AMERICAN RETIREMENT CORPtenpercentowner
●
ORPHANIDES JAMES M
Also holds roles at 2 other companies
- CB RICHARD ELLIS REALTY TRUSTdirector
- CONTINUUM GROUP C INCtenpercentowner
●
SILVERCREEK SAV LLC
Also holds roles at 3 other companies
- AMERICAN RETIREMENT CORPtenpercentowner
- BARNWELL INDUSTRIES INCtenpercentowner
- HPT SN HOLDING, INC.tenpercentowner
●
UGELOW SETH
Also holds roles at 1 other company
- STERLING BANCORPofficer

14 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns WILSHIRE ENTERPRISES INC?: In the current sources, WILSHIRE ENTERPRISES INC is connected to SILVERCREEK SAV LLC, MERCURY MAYFAIR LLC, MERCURY SECURITIES II LLC, JARVIS DAVID R, MERCURY SPECIAL SITUATIONS FUND L P and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WILSHIRE ENTERPRISES INC's risk level?: WhiteIntel flags WILSHIRE ENTERPRISES INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WILSHIRE ENTERPRISES INC appear across sources?: WILSHIRE ENTERPRISES 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 WILSHIRE ENTERPRISES 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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