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 · BETA · checkout in build
Find out who actually owns a property.
Find out who actually owns a property. Real checkout is in build; join the beta.
BETAIntake, not self-serve
LLCEntity tracing
DeedPublic-record research
NJ21 counties covered
What VeilTrace Unearths.
Reports organize available public records with source references. Findings vary with record availability.
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
Source references can include county clerk documents, business registry entries, and court dockets. Review the cited records behind a finding.
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.
Beta intake. Checkout is in build.
No public self-serve price on this page. Book a slot and we'll scope Basic vs DeepSight against the property you actually have.
Basic snapshot
Quote- Deed holder identification
- Entity type and registration state
- Property details and assessed value
- Single-page PDF report
- Source citations included
DeepSight
Quote- 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
- 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 identifies the deed holder and registered agent — enough to know who's on paper. DeepSight follows the full entity chain to the beneficial owner, cross-references related properties, and checks court and lien records. Pricing is scoped on the intake — no public self-serve number while checkout is in build.
Is this legal? Can I use it for litigation?
VeilTrace organizes public-record research. A report does not establish legal admissibility; your attorney should assess the underlying records and the requirements of your matter.
How do you verify the information?
Research may compare deed records, business filings, and registered-agent records. Source references let you review findings; missing or conflicting records should remain explicit.
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
Explore property ownership research and the sources behind a report.