George Tibol
George Tibol — US company (icij:icijol-110156). 3 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.
- George Tibol
- The Lee Funding Trust· beneficiary of
- The Charlotte Funding Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for George Tibol — 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 George Tibol 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 George Tibol is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- The Charlotte Funding TrustAlso holds roles at 8 other companies
- The Charlotte Funding Corporationprotector of
- Fidelitycorp Limitedtrustee of trust of
- Michael A Zimmermanco-trustee of trust of
- The Lee Funding TrustAlso holds roles at 5 other companies
- Fidelitycorp Limitedtrustee of trust of
- Michael A Zimmermanco-trustee of trust of
- Maria Tibolbeneficiary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns George Tibol?
- What is George Tibol's risk level?
- Where does George Tibol appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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