Commercial Real Estate (CRE) Anonymous Holding LLC Beneficial O

Created by

Joshua Cloud

Actor

Skip Trace & Property / LLC Owner Phone Finder — Emails & KYB

Unmask multi-layered commercial real estate holding LLCs to identify the true beneficial owner, registered agent, wireless numbers, and active tax/UCC lien flags.

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Skip Trace & Property / LLC Owner Phone Finder — Emails & KYBcea_digital/skip-trace-owner-phone-finder

Query / Entity

Pierced Human Owner

SOS Status

Wireless Phones

+3 fields

Input

Company / LLC or Owner Names:MAGNOLIA INDUSTRIAL REITS LLC+1

Property or Registered Addresses:100 East Bay St, Savannah, GA 31401+1

Enrichment & Diligence Depth:full_kyb_guarantor_diligence

Include Property Tax / Lien Flags:true

Recurring Watchlist ID (KV Deduplication):cre-parcel-owners

Only Enrich Net-New Records:true

Output fields

Query / Entity

Pierced Human Owner

SOS Status

Wireless Phones

Verified Emails

OFAC Status

Charged?

How it works

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The Skip Trace & Property / LLC Owner Phone Finder — Emails & KYB Actor is ready to run with the inputs already set for "Commercial Real Estate (CRE) Anonymous Holding LLC Beneficial O". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Commercial Real Estate (CRE) Anonymous Holding LLC Beneficial O" task

The Skip Trace & Property / LLC Owner Phone Finder — Emails & KYB Actor will start running based on the input automatically. You can also change all the input fields, like company / llc or owner names, property or registered addresses, and more, to match your specific use case.

Receive the "Commercial Real Estate (CRE) Anonymous Holding LLC Beneficial O" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as query / entity, pierced human owner, SOS Status, and more.