Weintraub Dillon
Weintraub Dillon — US company (icij:icijol-43314). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- Weintraub Dillon
- Maloney Investment Company, Ltd· authorised person / signatory of
- Laker Investment Company, Ltd· authorised person / signatory of
- Nita Investment Company, Ltd· authorised person / signatory of
- New Investment Company, Ltd· authorised person / signatory of
- Ethical Technologies Trust· nominated person of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Weintraub Dillon — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Weintraub Dillon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Weintraub Dillon is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- Ethical Technologies TrustAlso holds roles at 6 other companies
- Nature Conservancy (National Organisatiobeneficiary of
- Fidelitycorp Limitedprotector of
- Kimberly Bailey Davisbeneficiary of
- Laker Investment Company, LtdAlso holds roles at 3 other companies
- Joyuce Kanedirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Maloney Investment Company, LtdAlso holds roles at 3 other companies
- Deirdre Weingardendirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- New Investment Company, LtdAlso holds roles at 3 other companies
- Kenneth Oliverdirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Nita Investment Company, LtdAlso holds roles at 3 other companies
- Lloyd Newtondirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Weintraub Dillon?
- What is Weintraub Dillon's risk level?
- Where does Weintraub Dillon appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Weintraub Dillon — nothing is disclosed before that.