No ownership or control links for DESAI VIPE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DESAI VIPE's risk level?

WhiteIntel flags DESAI VIPE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DESAI VIPE appear across sources?

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

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DESAI VIPE

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

DESAI VIPE — US company (sec:0001683164). 2 holdings. Every claim linked to its source.

SEC 0001683164CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

DESAI VIPE
- RICH UNCLES REAL ESTATE INVESTMENT TRUST I· other· via SEC EDGAR
- MODIV INDUSTRIAL, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DESAI VIPE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DESAI VIPE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on DESAI VIPE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
MODIV INDUSTRIAL, INC.
Also holds roles at 30 other companies
- Halfacre Aaron Scottofficer
- SMITH KIMBERLY Jdirector
- Gingras Christopher Raymonddirector
●
RICH UNCLES REAL ESTATE INVESTMENT TRUST I
Also holds roles at 13 other companies
- PERDUK DAVIDofficer
- HO JEAN CHI ENofficer
- PLATT JONATHANother

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

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Common questions

Who owns DESAI VIPE?: No ownership or control links for DESAI VIPE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DESAI VIPE's risk level?: WhiteIntel flags DESAI VIPE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DESAI VIPE appear across sources?: DESAI VIPE 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 DESAI VIPE. 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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