SearchLIVE · CORPUS
/ Dossier
■
The New Providence Trust
HighOWNERSHIP & CONTROL
Owners / controllers
- ■beneficiary of
- ■protector of
- ■beneficiary of
- ■beneficiary of
- ■trustee of trust of
- ■trustee of trust of
- ■beneficiary of
- ■beneficiary of
- ■beneficiary of
- ■beneficiary of
- ■beneficiary of
- ■trustee of trust of
- ■beneficiary of
- ■beneficiary of
- ■beneficiary of
- ■co-trustee of trust of
- ■beneficiary of
- ■protector of
- ■trust settlor of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Bertilda Toledobeneficiary of→The New Providence Trust
- 1Diane Coteprotector of→The New Providence Trust
- 1Isaiah Lavagnino (estate for years)beneficiary of→The New Providence Trust
- 1Tiffany Zachmeierbeneficiary of→The New Providence Trust
- 1USC LLCtrustee of trust of→The New Providence Trust
- 1Trustcorp Limitedtrustee of trust of→The New Providence Trust
- 1All Children of Trustor incl afterborn obeneficiary of→The New Providence Trust
- 1All Grandchildren of Trustor incl afterbbeneficiary of→The New Providence Trust
- 1Kimberly Boucherbeneficiary of→The New Providence Trust
- 1Children of Kimberly Boucher and their ibeneficiary of→The New Providence Trust
- 1Grace Longbeneficiary of→The New Providence Trust
- 1Southstar Inc.trustee of trust of→The New Providence Trust
- 1Anthony Andresbeneficiary of→The New Providence Trust
- 1Amy Plamerbeneficiary of→The New Providence Trust
- 1Murial Colebeneficiary of→The New Providence Trust
- 1Andrew Southco-trustee of trust of→The New Providence Trust
- 1Peter L. Dwaresbeneficiary of→The New Providence Trust
- 1Peter L. Dwaresprotector of→The New Providence Trust
- 1Peter L. Dwarestrust settlor of→The New Providence Trust