LIVE · CORPUS
/ Dossier
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Jefferson Asset Protection Trust
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Jefferson Asset Protection Trust is a Company registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Jefferson Asset Protection Trust
- Wayne L. Philips· beneficiary of
- Wayne L. Philips· trust settlor of
- Fidelitycorp Limited· trustee of trust of
- Isabel Rose Phillips· beneficiary of
- Joseph S. Phillips· beneficiary of
- Malcolm James Gregory· protector of
- Anita S. Philips· beneficiary of
- Anita S. Philips· trust settlor of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Wayne L. Philipsbeneficiary of→Jefferson Asset Protection Trust
- 1Wayne L. Philipstrust settlor of→Jefferson Asset Protection Trust
- 1Fidelitycorp Limitedtrustee of trust of→Jefferson Asset Protection Trust
- 1Isabel Rose Phillipsbeneficiary of→Jefferson Asset Protection Trust
- 1Joseph S. Phillipsbeneficiary of→Jefferson Asset Protection Trust
- 1Malcolm James Gregoryprotector of→Jefferson Asset Protection Trust
- 1Anita S. Philipsbeneficiary of→Jefferson Asset Protection Trust
- 1Anita S. Philipstrust settlor of→Jefferson Asset Protection Trust
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Jefferson Asset Protection Trust. Notes are community-contributed leads, not verified facts.
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