- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS
FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS — US company (sec:0000037008). UBO chain traced 29 hops, 9 owners, 1 holding. Every claim linked to its…
Ownership resolves 29 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.
- FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS
- FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS
29-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 FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
16 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.
- ASHNER MICHAEL LAlso holds roles at 9 other companies
- SIZELER PROPERTY INVESTORS INCdirector
- NATURES BOUNTY INCdirector
- CBL & ASSOCIATES PROPERTIES INCdirector
- BERKOWITZ BRUCE RAlso holds roles at 15 other companies
- ST JOE Co10% owner
- WHITE MOUNTAINS INSURANCE GROUP LTDdirector
- ST JOE Cotenpercentowner
- BRAVERMAN PETERAlso holds roles at 2 other companies
- NEWKIRK REALTY TRUST, INC.director
- NEWKIRK REALTY TRUST, INC.officer
- GOLDBERG HOWARDAlso holds roles at 2 other companies
- VerifyMe, Inc.director
- AMERICAN REALTY CAPITAL NEW YORK RECOVERY REIT INCdirector
- HBK INVESTMENTS L PAlso holds roles at 8 other companies
- SHERMEN WSC ACQUISITION CORPtenpercentowner
- STONE TAN CHINA ACQUISITION CORP.tenpercentowner
- ARCADE ACQUISITION CORP.tenpercentowner
- HIGGINS BRIAN JAlso holds roles at 2 other companies
- BOWX ACQUISITION CORP.tenpercentowner
- PENN TRAFFIC COtenpercentowner
- KING STREET CAPITAL MANAGEMENT, L.P.Also holds roles at 3 other companies
- PENN TRAFFIC COtenpercentowner
- BOWX ACQUISITION CORP.tenpercentowner
- HUNTSMAN PACKAGING CORPtenpercentowner
- NEWKIRK REALTY TRUST, INC.Also holds roles at 21 other companies
- SECURITY CAPITAL PREFERRED GROWTH INCother
- MELTZER LEWIS Sdirector
- BROSER CLIFFORDdirector
- RUDOLPH SCOTTAlso holds roles at 3 other companies
- NATURES BOUNTY INCofficer
- NATURES BOUNTY INCdirector
- NATURES BOUNTY INCtenpercentowner
- SCHER BRADLEY EAlso holds roles at 5 other companies
- KBS STRATEGIC OPPORTUNITY REIT, INC.officer
- KBS STRATEGIC OPPORTUNITY REIT, INC.director
- RCS CAPITAL CORPdirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS?
- What is FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS's risk level?
- Where does FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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