DC business records list Bassem M. Boustany Trust, Mcn Group Holdings LLC & The Joseph A. Khoury Revocable Trust on exactly the same companies, so they share one place on the watchlist. Individual pages: Bassem M. Boustany Trust, Mcn Group Holdings LLC, The Joseph A. Khoury Revocable Trust.
$5,940 in fines on 10 violations cited more than 3 years ago that DOB still lists as open.
Violation types cited 3 or more times across all of these buildings combined.
DOB names a company as the owner on its citations. DC business records list the beneficial owners of each company; when a beneficial owner is another company, we followed it up until we reached Bassem M. Boustany Trust, Mcn Group Holdings LLC & The Joseph A. Khoury Revocable Trust. That's how we found Bassem M. Boustany Trust, Mcn Group Holdings LLC & The Joseph A. Khoury Revocable Trust listed as beneficial owners or co-owners behind this company.
Bassem M. Boustany Trust, Mcn Group Holdings LLC & The Joseph A. Khoury Revocable Trust are listed as beneficial owners of Myco Capital LLC, which is listed as a beneficial owner of Nicholson Street Properties LLC.
DOB names a company as the owner on each citation. We matched those names to DC's beneficial owner records and followed any companies listed as owners up to the people and organizations at the top. Names that agree apart from punctuation and abbreviations were matched automatically; the rest were checked by hand. The records are a current snapshot, so a company sold since a citation shows its current owners. Fines shown are assessed amounts on open violations; DC does not publish collected amounts. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.