Who owns TRICON US TOPCO LLC?

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

What is TRICON US TOPCO LLC's risk level?

WhiteIntel flags TRICON US TOPCO LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRICON US TOPCO LLC appear across sources?

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

LIVE · CORPUS

Dossier

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TRICON US TOPCO LLC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

TRICON US TOPCO LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TRICON US TOPCO LLC
- NEW HOME CO INC.· other· via SEC EDGAR

/04

Directorship network

40 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NEW HOME CO INC.

NEFF DOUGLAS Cdirector
BAKHSHANDEHPOUR SAMdirector
WEBB H LAWRENCEdirector
LOWE CATHEY Sdirector
STELMAR WAYNEdirectorother
IHP CAPITAL PARTNERS VI, LLCtenpercentowner
STEPHENS JOHN MARTINofficer
HEESCHEN PAUL Cdirector
NEFF DOUGLAS Ctenpercentownerother
WEBB H LAWRENCEofficerother
DAVIS JOSEPH DAVIDother
MILLER LEONARD STOUDTofficer
BERCHTOLD MICHAELdirector
LINDSTROM GREGORY P.director
WITTE WILLIAM A.director
REDWITZ THOMASofficerother
REDWITZ THOMASother
BROWN THOMAS Ktenpercentowner
SECOND CURVE CAPITAL LLCtenpercentowner
TRICON USA INC.other
TCN/TNHC LPother
TRICON HOUSING PARTNERS US II GP LLCtenpercentowner
TRICON HOUSING PARTNERS US II EQUITY HOLDINGS LPtenpercentowner
TRICON CAPITAL GROUP INC.other
TCN/TNHC GP LLCtenpercentowner
TRICON HOLDINGS USA LLCother
TRICON HOLDINGS CANADA INC.other
Watt Nadine Idirector
BERMAN DAVIDdirector
STELMAR WAYNEdirector
NEFF DOUGLAS Ctenpercentowner
REDWITZ THOMASofficer
WEBB H LAWRENCEofficer
STELMAR WAYNEofficer
DAVIS JOSEPH DAVIDofficer
JARVIS ANDREW Jofficer
CARSON KEVINofficer
TNHC PARTNERS LLCtenpercentowner
TRICON USA INC.tenpercentowner
TCN/TNHC LPtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRICON US TOPCO LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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