LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalLow
Risk
EFSTATHIOU TRICIA 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
- EFSTATHIOU TRICIA
/04
Directorship network
30 other rolesWhere 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.
VASO CORP
- MA JUNdirector
- MA JUNofficer
- DEMBO LEONdirector
- MARKOWITZ JOSHUAtenpercentowner
- MARKOWITZ JOSHUAdirector
- MOEN JANEYdirector
- NEWTON JONATHAN Pofficer
- CASTLE PETER Cofficer
- CASTLE PETER Cdirector
- BEECHER MICHAELofficer
- MOVASEGHI BEHNAMdirector
- LIEBERMAN DAVID Hdirector
- SRYBNIK SIMONdirector
- HILL NELSON RANDALLofficer
- SRYBNIK SIMONtenpercentowner
- RIOS EDGARdirector
- HILL NELSON RANDALLdirector
- DEMPSEY WILLIAM EDWARDdirector
- ENLANDER DEREKdirector
- PAULSON PHOTIOS Tdirector
- HUI JOHN C Kdirector
- COHEN ABRAHAMdirector
- ZEIGER MARTINdirector
- HUI JOHN C Kofficer
- SINGH DAVID TARACHANDofficer
- GIACALONE JOSEPHdirector
- SRYBNIK LOUIStenpercentowner
- THOMAS GLOVERdirector
- THOMAS GLOVERofficer
- FRY THOMAS Wofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on EFSTATHIOU TRICIA. Notes are community-contributed leads, not verified facts.
Loading notes…