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The Charlotte Funding Trust

High
Company·CK·icij:icijol-172266
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1The Charlotte Funding Corporationprotector of→The Charlotte Funding Trust
  2. 1George Tibolbeneficiary of→The Charlotte Funding Trust
  3. 1Fidelitycorp Limitedtrustee of trust of→The Charlotte Funding Trust
  4. 1Michael A Zimmermanco-trustee of trust of→The Charlotte Funding Trust
  5. 1Mark Gelleyprotector of→The Charlotte Funding Trust
  6. 1Maria Tibolbeneficiary of→The Charlotte Funding Trust
  7. 1Maria Tiboltrust settlor of→The Charlotte Funding Trust
  8. 1David Tibolbeneficiary of→The Charlotte Funding Trust
  9. 1David Tibolprotector of→The Charlotte Funding Trust