Who owns CITY INVESTING CO LIQUIDATING TRUST?

In the current sources, CITY INVESTING CO LIQUIDATING TRUST is connected to MOMENT JASON E. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITY INVESTING CO LIQUIDATING TRUST's risk level?

WhiteIntel flags CITY INVESTING CO LIQUIDATING TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITY INVESTING CO LIQUIDATING TRUST appear across sources?

CITY INVESTING CO LIQUIDATING TRUST is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

CITY INVESTING CO LIQUIDATING TRUST

Name: CITY INVESTING CO LIQUIDATING TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITY INVESTING CO LIQUIDATING TRUST, Company, US

CITY INVESTING CO LIQUIDATING TRUST — US company (sec:0000778171). UBO chain traced 1 hop, 1 owner. Every claim linked to its source.

SEC 0000778171CompanyUS

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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

CITY INVESTING CO LIQUIDATING TRUST
- MOMENT JASON E· tenpercentownerother· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITY INVESTING CO LIQUIDATING TRUST — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CITY INVESTING CO LIQUIDATING TRUST is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 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 CITY INVESTING CO LIQUIDATING TRUST is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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MOMENT JASON E
Also holds roles at 14 other companies
- CATALYTICA COMBUSTION SYSTEMS INCtenpercentownerother
- CAPITALSOURCE INCtenpercentownerother
- Hercules Capital, Inc.tenpercentownerother

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CITY INVESTING CO LIQUIDATING TRUST?: In the current sources, CITY INVESTING CO LIQUIDATING TRUST is connected to MOMENT JASON E. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITY INVESTING CO LIQUIDATING TRUST's risk level?: WhiteIntel flags CITY INVESTING CO LIQUIDATING TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITY INVESTING CO LIQUIDATING TRUST appear across sources?: CITY INVESTING CO LIQUIDATING TRUST is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITY INVESTING CO LIQUIDATING TRUST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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