LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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Key facts
Risk signalMedium
Risk
Roger Alan Grad is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Roger Alan Grad
- Sino Pacific Trust· beneficiary of
- Esim Trust· protector of
- MSIM Trust· protector of
- Boulder Trust· protector of
- TSIM Trust· protector of
- PNC Trust· protector of
- The Mile High Trust· legal advisor of
- The Greek Isle Trust· legal advisor of
- Ford 2009 SPIC Irrevocable Insurance Trust· legal advisor of
/04
Directorship network
62 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.
Sino Pacific Trust
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- Victor Huangprotector of
- Mike Simovichbeneficiary of
- Trustcorp Limitedtrustee of trust of
- Mark A Ziembaprotector of
Esim Trust
- Tom Simovichbeneficiary of
- Edwin A. Simovichbeneficiary of
- Edwin A. Simovichtrust settlor of
- Trustcorp Limitedtrustee of trust of
MSIM Trust
- Marie P. Simovichbeneficiary of
- Marie A. Simovichbeneficiary of
- Mike Simovichbeneficiary of
- Mike Simovichtrust settlor of
- Trustcorp Limitedtrustee of trust of
- Cindy S. Greenwaldbeneficiary of
- Patricia A. Kowalskibeneficiary of
- APS Limitedprotector of
Boulder Trust
- Tom Simovichbeneficiary of
- Tom Simovichtrust settlor of
- Marie A. Simovichbeneficiary of
- Marie A. Simovichtrust settlor of
- Edwin A. Simovichbeneficiary of
- Edwin A. Simovichtrust settlor of
- Trustcorp Limitedtrustee of trust of
- Cindy S. Greenwaldbeneficiary of
- Cindy S. Greenwaldtrust settlor of
- Patricia A. Kowalskibeneficiary of
- Patricia A. Kowalskitrust settlor of
TSIM Trust
- Tom Simovichbeneficiary of
- Tom Simovichtrust settlor of
- Susan Simovich Manildibeneficiary of
- Edwin A. Simovichbeneficiary of
- Edwin A. Simovichinvestment advisor of
- Trustcorp Limitedtrustee of trust of
PNC Trust
- Fidelitycorp Limitedtrustee of trust of
- Ellaina Tunnellbeneficiary of
- Deborah Olsenbeneficiary of
- Brenda Firthbeneficiary of
- Paul Erneytrust settlor of
- APS Corporationprotector of
- Lynda Weissmanbeneficiary of
The Mile High Trust
- Steven W. Stapakisbeneficiary of
- George Christos Andrewsbeneficiary of
- Olympia Stapakisbeneficiary of
- Allison Stapakisprotector of
- Trustcorp Limitedtrustee of trust of
- Nikki Stapakisbeneficiary of
- Nikki Stapakistrust settlor of
- James C. Andrewsbeneficiary of
- James C. Andrewstrust settlor of
The Greek Isle Trust
- Steven W. Stapakisbeneficiary of
- Steven W. Stapakistrust settlor of
- Olympia Stapakisbeneficiary of
- Allison Stapakisprotector of
- Joanne C. Kootsikasbeneficiary of
- Joanne C. Kootsikastrust settlor of
- Trustcorp Limitedtrustee of trust of
- Nikki Stapakisbeneficiary of
Ford 2009 SPIC Irrevocable Insurance Trust
- Thomas Blanchfieldinvestment advisor of
- Charles Wareprotector of
- Michael Carabinisuccessor protector of
- John D. Fordtrust settlor of