- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
VESTIN REALTY MORTGAGE I, INC.
VESTIN REALTY MORTGAGE I, INC. — US company (sec:0001328300). UBO chain traced 15 hops. Every claim linked to its source.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VESTIN REALTY MORTGAGE I, INC., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
10 parties · 0 currentEvery 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.
- AALBERTS ROBERT JAlso holds roles at 3 other companies
- MOBILE INFRASTRUCTURE CORPdirector
- MVP MONTHLY INCOME REALTY TRUST, INC.director
- VESTIN REALTY MORTGAGE II, INCdirector
- ALDERFER JOHN WAlso holds roles at 2 other companies
- VESTIN REALTY MORTGAGE II, INCdirector
- VESTIN REALTY MORTGAGE II, INCofficer
- DAWSON JOHN EARLAlso holds roles at 3 other companies
- MOBILE INFRASTRUCTURE CORPdirector
- MVP MONTHLY INCOME REALTY TRUST, INC.director
- VESTIN REALTY MORTGAGE II, INCdirector
- SHUSTEK MICHAEL VAlso holds roles at 9 other companies
- MOBILE INFRASTRUCTURE CORPdirector
- MOBILE INFRASTRUCTURE CORPofficer
- MOBILE INFRASTRUCTURE CORPtenpercentowner
- ZAFFARESE LEAVITT FREDRICK JAlso holds roles at 1 other company
- VESTIN REALTY MORTGAGE II, INCdirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VESTIN REALTY MORTGAGE I, INC.?
- What is VESTIN REALTY MORTGAGE I, INC.'s risk level?
- Where does VESTIN REALTY MORTGAGE I, INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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