Name: UNITED REAL ESTATE DEVELOPMENT CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED REAL ESTATE DEVELOPMENT CORP.?

Accepted Answer

In the current sources, UNITED REAL ESTATE DEVELOPMENT CORP. is connected to SAHARA DEVELOPMENT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED REAL ESTATE DEVELOPMENT CORP.'s risk level?

Accepted Answer

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

Question 3

Where does UNITED REAL ESTATE DEVELOPMENT CORP. appear across sources?

Accepted Answer

UNITED REAL ESTATE DEVELOPMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

UNITED REAL ESTATE DEVELOPMENT CORP.

OWNERSHIP & CONTROL