LLC & Entity Tracing
Follow the corporate chain from deed holder through registered agent to beneficial owner. Handles multi-entity shells, out-of-state LLCs, and trust structures.
Entity Chain Registered AgentProperty Intelligence · $49–$699 per Report
Who Really Owns That Property?
The deed says an LLC. Your client needs a name. VeilTrace pierces the corporate shell — from a quick $49 Basic snapshot to a full $699 DeepSight investigation — and hands you a verified report on who actually controls the asset.
$49Basic snapshot
$699DeepSight full investigation
LLCEntity tracing
48 hrsTypical turnaround
What VeilTrace Unearths.
Every report is cross-verified across county records, business registries, and civil filings. You get a paper trail, not a guess.
Property Cross-Reference
See all properties tied to the same entity or beneficial owner across counties. For investors, this is the difference between one deal and a portfolio map.
Portfolio Map Multi-CountyCourt & Lien Records
DeepSight checks civil filings, tax liens, and municipal court records tied to the entity or owner. Know who you're dealing with before you sign.
DeepSight Only Liens JudgmentsVerified Sources
Every data point includes a source citation — county clerk document number, state business registry ID, or court docket. You can verify every claim yourself.
County Records State RegistriesPDF & Data Export
Reports arrive as shareable PDFs with your firm's branding, plus CSV data dumps for your CRM or analysis pipeline. No proprietary lock-in.
PDF CSV White Label48-Hour Turnaround
Basic snapshots ship same-day. DeepSight investigations deliver within 48 hours. Rush available for time-sensitive closings and litigation support.
Same-Day Basic Rush AvailableHow It Works.
Three steps from property address to verified owner report. No account sign-up required for a single report — just place your order.
1
Submit Property
Enter the property address and any known entity name. Choose Basic or DeepSight. Pay once — no subscription, no monthly fees.
2
Investigation Runs
Our agents cross county deed records, state business registries, municipal databases, and court filings. Every source is logged and time-stamped.
3
Report Delivered
You receive a verified report with entity chain, beneficial owner, confidence score, and full source citations. Import into your workflow or print and file.
Two Tiers. No Surprises.
Flat per-report pricing. No hidden fees, no subscription, no per-source surcharges. You pay for the depth you need.
Basic
$49- Deed holder identification
- Entity type and registration state
- Property details and assessed value
- Single-page PDF report
- Same-day delivery
- Source citations included
DeepSight
$699- Everything in Basic, plus:
- Full beneficial owner investigation
- Entity chain — multi-LLC and trust tracing
- Related property portfolio map
- Court & lien records search
- Civil judgment and tax lien check
- 48-hour delivery (rush available)
- White-label PDF + CSV export
Common Questions.
Who needs VeilTrace reports?
Real estate agents verifying buyer/seller identities before closing. Attorneys conducting due diligence on properties involved in litigation or estate matters. Investors researching off-market deals where the owner is an opaque LLC. Title companies flagging ownership red flags before they become claims.
What's the difference between Basic and DeepSight?
Basic ($49) identifies the deed holder and registered agent — enough to know who's on paper. DeepSight ($699) follows the full entity chain to the beneficial owner, cross-references related properties, and checks court and lien records. DeepSight is the right choice for closings, litigation support, and high-value acquisitions.
Is this legal? Can I use it for litigation?
Yes. Every data point in every VeilTrace report comes from public records — county deed registries, state business filings, and civil court dockets. None of our methods involve deception or pretexting. Reports are admissible as public record compilations; consult your attorney for your specific jurisdiction.
How do you verify the information?
Each data point is independently cross-verified against at least two source types. A beneficial owner identified through a state business registry is checked against county deed signatures and registered agent filings. Every report includes source citations so you can verify each finding yourself.
Can I order reports in bulk?
Yes. Contact us for volume pricing at 10+ reports per month. Bulk orders include consolidated invoicing, CSV batch export, and a dedicated account contact for turnaround coordination.
What areas do you cover?
Currently covering all 21 counties of New Jersey with full depth. Nationwide Basic coverage available for deed holder identification in all 50 states. DeepSight investigations outside NJ are expanding — contact us for your state.
See Who's Behind the LLC
Stop wondering. VeilTrace delivers the answer — sourced, verified, and ready to use.