DC business records list Christopher Sarofim, Emily Fagan, Gentry Lee, Joseph Keough, Joshua Lynch, Matthew Trammell, Melanie Waters, Patrick Trask, Ryan Dearborn, Sarofim Wp Investment, LLC & Wrei Holdings, LLC on exactly the same companies, so they share one place on the watchlist. Individual pages: Christopher Sarofim, Emily Fagan, Gentry Lee, Joseph Keough, Joshua Lynch, Matthew Trammell, Melanie Waters, Patrick Trask, Ryan Dearborn, Sarofim Wp Investment, LLC, Wrei Holdings, LLC.
$2,215 in fines on 3 violations cited more than 3 years ago that DOB still lists as open.
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 Christopher Sarofim, Emily Fagan, Gentry Lee, Joseph Keough, Joshua Lynch, Matthew Trammell, Melanie Waters, Patrick Trask, Ryan Dearborn, Sarofim Wp Investment, LLC & Wrei Holdings, LLC. That's how we found Christopher Sarofim, Emily Fagan, Gentry Lee, Joseph Keough, Joshua Lynch, Matthew Trammell, Melanie Waters, Patrick Trask, Ryan Dearborn, Sarofim Wp Investment, LLC & Wrei Holdings, LLC listed as beneficial owners or co-owners behind these 2 companies.
Christopher Sarofim, Emily Fagan, Gentry Lee, Joseph Keough, Joshua Lynch, Matthew Trammell, Patrick Trask & Ryan Dearborn are listed as beneficial owners of Wood Real Estate Investors, L.L.C., which is listed as a beneficial owner of Wp DC, LLC, which is listed as a beneficial owner of Ws 801, LLC, which is listed as a beneficial owner of Dri/Wp 801, LLC.
Melanie Waters is listed as a beneficial owner of Dri/Wp 801, LLC.
Sarofim Wp Investment, LLC & Wrei Holdings, LLC are listed as beneficial owners of Wood Sarofim Holdings, LLC, which is listed as a beneficial owner of Wp DC, LLC, which is listed as a beneficial owner of Ws 801, LLC, which is listed as a beneficial owner of Dri/Wp 801, LLC.
Christopher Sarofim, Emily Fagan, Gentry Lee, Joseph Keough, Joshua Lynch, Matthew Trammell, Patrick Trask & Ryan Dearborn are listed as beneficial owners of Wood Real Estate Investors, L.L.C., which is listed as a beneficial owner of Wp DC, LLC, which is listed as a beneficial owner of Ws 801, LLC, which is listed as a beneficial owner of Dri/Wp 801, LLC.
Melanie Waters is listed as a beneficial owner of Dri/Wp 801, LLC.
Sarofim Wp Investment, LLC & Wrei Holdings, LLC are listed as beneficial owners of Wood Sarofim Holdings, LLC, which is listed as a beneficial owner of Wp DC, LLC, which is listed as a beneficial owner of Ws 801, LLC, which is listed as a beneficial owner of Dri/Wp 801, 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.