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Posted

Corp I and Corp II are a brother-sister controlled group as a result of ownership by individuals A,B,C,D, and E.

Corp II and Corp III are a brother-sister controlled group as a result of ownership by individuals C,D and E.

Are the above 3 Corps a controlled group?

Posted

I think you need some more facts. Have you read the Q&A's here on controlled groups?

http://employerbook.hypermart.net/QATopic.html#C6

The question of Affiliated Service Group will also come up.

I'm a retirement actuary. Nothing about my comments is intended or should be construed as investment, tax, legal or accounting advice. Occasionally, but not all the time, it might be reasonable to interpret my comments as actuarial or consulting advice.

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