DC business records list Leila Finucane as a beneficial owner of 22 active companies. Some list Leila Finucane directly. Others list a company Leila Finucane is listed on, and the How listed column names it. Companies with open DOB housing violations come first, then active companies, then inactive ones.
We matched DC's beneficial owner records to Leila Finucane by name and address, including spelling and address variants we've checked by hand, then followed companies that list those companies as owners. A match can still be wrong, so a company here may belong to someone else with the same name. Inactive companies are dissolved, revoked, withdrawn or otherwise no longer active in DC business records. Violations and fines count only companies DOB names as owners on its citations. 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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.