DFX Intelligence
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Holding
W•••••••• P•••• L••
The chain and its evidence
- Owner entity
- W•••••••• P•••• L••owner of record
- Bound to
- T•••••• M••••••••• L••
- Vehicle
- not named by the evidence
- Relationship
- the manager controls the entitythe reader's finding: https://trigatecapital.com/Investments/shops-at-wiregrass ; https://trigatecapital.com/blog/trigate-capital-completes-the-acquisition-of-the-shops-at-wiregrass
- Rule
- owner's tax-bill address is the manager's headquarters to the suite or floormailing_hq_suite
- What matched
- mailing 'withheld-1' = HQ '1717 MAIN STREET, SUITE 2600, Dallas 75201'; 'wiregrass' is the prefix of more than one entity taking mail at this suite
- Second signal
- suite+second signal
- Confidence
- 0.85confirmed by independent public evidence: https://trigatecapital.com/Investments/shops-at-wiregrass ; https://trigatecapital.com/blog/trigate-capital-completes-the-acquisition-of-the-shops-at-wiregrass (TriGate Capital's own investments page lists "Shops at Wiregrass" (the Pasco County, FL mall at Bruce B. Downs Blvd/SR 56) as a direct investment of its discretionary fund TriGate Property Partners IV, LP, acquired April 2023 for $70.5M, matching the FL parcel/property and the $70.5M sale reported b)
- Mailing address on record
- ••• Locked
- Source
- Public recordsfloridarevenue.com
Properties
1 held
- address not on the record FL owner of record, vacant commercial assessed $1.3M search.sunbiz.org
- 29736 SHOPS, Wesley Chapel FL owner of record, vacant commercial assessed $519,998 search.sunbiz.org
Loans
0 recorded
No recorded loans.
Recorded events
No attributed events yet. An event reaches this page only through a validated holding binding.