Who owns LUB LIQUIDATING TRUST?

In the current sources, LUB LIQUIDATING TRUST is connected to PAPPAS HARRIS J, PAPPAS CHRISTOPHER JAMES, BANDERA PARTNERS LLC, GRAMM JEFFERSON, SHPIZ ANDREW and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUB LIQUIDATING TRUST's risk level?

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

Where does LUB LIQUIDATING TRUST appear across sources?

LUB 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: 29

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

Legal entityLow

LUB LIQUIDATING TRUST

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

LUB LIQUIDATING TRUST — US company (sec:0000016099). UBO chain traced 29 hops, 6 owners. Every claim linked to its source.

SEC 0000016099CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

LUB LIQUIDATING TRUST
- PAPPAS HARRIS J· tenpercentowner· via SEC EDGAR
- PAPPAS CHRISTOPHER JAMES· tenpercentowner· via SEC EDGAR
- BANDERA PARTNERS LLC· tenpercentowner· via SEC EDGAR
- GRAMM JEFFERSON· tenpercentowner· via SEC EDGAR
- SHPIZ ANDREW· tenpercentowner· via SEC EDGAR
- BYLINSKY GREGORY· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LUB LIQUIDATING TRUST, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

11 parties · 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.

●
BANDERA PARTNERS LLC
Also holds roles at 17 other companies
- STAR GAS PARTNERS LPother
- STAR GAS PARTNERS LPtenpercentowner
- INNOVATIVE FOOD HOLDINGS INCtenpercentowner
●
BYLINSKY GREGORY
Also holds roles at 19 other companies
- STAR GAS PARTNERS LPother
- STAR GAS PARTNERS LPtenpercentowner
- INNOVATIVE FOOD HOLDINGS INCtenpercentowner
●
CRAVEN JUDITH B
Also holds roles at 2 other companies
- SYSCO CORPdirector
- BELO A H CORPdirector
●
GRAMM JEFFERSON
Also holds roles at 23 other companies
- STAR GAS PARTNERS LPother
- STAR GAS PARTNERS LPtenpercentowner
- INNOVATIVE FOOD HOLDINGS INCtenpercentowner
●
JENKINS J S B
Also holds roles at 3 other companies
- TANDY BRANDS ACCESSORIES INCdirector
- TANDY BRANDS ACCESSORIES INCofficer
- TANDY BRANDS ACCESSORIES INCtenpercentowner
●
MCKINNEY JOE C
Also holds roles at 1 other company
- AMERICAN REALTY CAPITAL NEW YORK RECOVERY REIT INCdirector
●
MORLOCK JOHN B
Also holds roles at 1 other company
- POTBELLY CORPofficer
●
PAPPAS HARRIS J
Also holds roles at 1 other company
- OCEANEERING INTERNATIONAL INCdirector
●
READ RANDOLPH C
Also holds roles at 9 other companies
- ROMAN DBDR ACQUISITION CORP. IIdirector
- VIRTUIX HOLDINGS INC.director
- SANDRIDGE ENERGY INCdirector
●
SHPIZ ANDREW
Also holds roles at 10 other companies
- LEATHER FACTORY INCtenpercentowner
- AMBASSADORS GROUP INCtenpercentowner
- MORGANS FOODS INCtenpercentowner
●
TROPOLI PETER
Also holds roles at 1 other company
- Whitestone REITofficer

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

/03

Common questions

Who owns LUB LIQUIDATING TRUST?: In the current sources, LUB LIQUIDATING TRUST is connected to PAPPAS HARRIS J, PAPPAS CHRISTOPHER JAMES, BANDERA PARTNERS LLC, GRAMM JEFFERSON, SHPIZ ANDREW and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUB LIQUIDATING TRUST's risk level?: WhiteIntel flags LUB LIQUIDATING TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUB LIQUIDATING TRUST appear across sources?: LUB 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 LUB 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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