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Ghia Zaatari & Sura Zaatari

1 Company
1 Building
13 Open Violations
$9,083 Fines on Open Violations

DC business records list Ghia Zaatari & Sura Zaatari on exactly the same companies, so they share one place on the watchlist. Individual pages: Ghia Zaatari, Sura Zaatari.

Repeat Violations

Violation types cited 3 or more times across all of these buildings combined.

Violation Times Cited Fines Date Range Buildings
Cracked plaster, holes, or water damage 5 $2,950 2023–2023 1
Windows or doors not weathertight 4 $2,360 2023–2023 1

Building

# Address Units Violations Fines Last Cited
1 4600 13 th Street NW 4 13 $9,083 Dec 2023

How Ghia Zaatari & Sura Zaatari connects to each company

DOB names a company as the owner on its citations. DC business records list Ghia Zaatari & Sura Zaatari as beneficial owners or co-owners of this company.

Citres2 LLC 1 building · 13 open violations · $9,083

Ghia Zaatari & Sura Zaatari are listed as beneficial owners of Cit Res2 LLC.

  • Cit Res2 LLC Named on DOB citations
    • owned by
      Ghia Zaatari Person
    • owned by
      Sura Zaatari Person
Everyone listed as an owner of this company →

Also listed on these companies

Other people and organizations DC business records list as owners of the same companies. Open violations count every company each one is connected to, not just the ones shared here.

Name Type Companies in common Open violations
Saad Zaatari Person 1 21

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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.