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The Theresa Funding Trust

High
Company·CK·icij:icijol-172918
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1William Rossiinvestment advisor of→The Theresa Funding Trust
  2. 1Michael A Zimmermanlegal advisor of→The Theresa Funding Trust
  3. 1Alexander Nicolas Dzienabeneficiary of→The Theresa Funding Trust
  4. 1Alexander Nicolas Dzienaco-trustee of trust of→The Theresa Funding Trust
  5. 1Alexis Madeleine Dzienabeneficiary of→The Theresa Funding Trust
  6. 1Alexis Madeleine Dzienaprotector of→The Theresa Funding Trust
  7. 1Fidelitycorp Limitedtrustee of trust of→The Theresa Funding Trust
  8. 1Madeleine Theresa Dzienabeneficiary of→The Theresa Funding Trust
  9. 1Madeleine Theresa Dzienatrust settlor of→The Theresa Funding Trust