DC business records list Obiora Menkiti as a beneficial owner of 62 active companies and 20 inactive ones. See all of them →
$19,459 in fines on 27 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 Obiora Menkiti. That's how we found Obiora Menkiti listed as a beneficial owner or co-owner behind these 5 companies.
Obiora Menkiti is listed as a beneficial owner of 2718 12th Street LLC.
Obiora Menkiti is listed as a beneficial owner of Aroli Group LLC, which is listed as a beneficial owner of 1941 16th Street SE LLC.
Obiora Menkiti is listed as a beneficial owner of 7530 Georgia Avenue NW Partners LLC.
Obiora Menkiti is listed as a beneficial owner of 2701 12th Street LLC.
Obiora Menkiti is listed as a beneficial owner of 1301 Good Hope Road 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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.