Michael A Zimmerman

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.

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.

• ●

  Brown Family Trust (II)

  Also holds roles at 10 other companies

  • Karen Lawsonco-trustee of trust of
  • Karen Lawsonnominated person of
  • Jovana Brownbeneficiary of

  +7 more companies
• ●

  The Charlotte Funding Trust

  Also holds roles at 8 other companies

  • The Charlotte Funding Corporationprotector of
  • George Tibolbeneficiary of
  • Fidelitycorp Limitedtrustee of trust of

  +5 more companies
• ●

  The Frances Funding Trust

  Also holds roles at 10 other companies

  • Fidelitycorp Limitedtrustee of trust of
  • Alan P. Wienerco-trustee of trust of
  • Ashley Jane Wienerbeneficiary of

  +7 more companies
• ●

  The Jane Funding Trust

  Also holds roles at 9 other companies

  • Fidelitycorp Limitedtrustee of trust of
  • Alan P. Wienerco-trustee of trust of
  • Ashley Jane Wienerbeneficiary of

  +6 more companies
• ●

  The Lee Funding Trust

  Also holds roles at 6 other companies

  • George Tibolbeneficiary of
  • George Tiboltrust settlor of
  • Fidelitycorp Limitedtrustee of trust of

  +3 more companies
• ●

  The Theresa Funding Trust

  Also holds roles at 8 other companies

  • William Rossiinvestment advisor of
  • Alexander Nicolas Dzienabeneficiary of
  • Alexander Nicolas Dzienaco-trustee of trust of

  +5 more companies
• ●

  The Wilson Funding Trust

  Also holds roles at 6 other companies

  • Fidelitycorp Limitedtrustee of trust of
  • John Kingbeneficiary of
  • John Kingtrust settlor of

  +3 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.