LLC Unmasker

One investor, ten LLCs — see the real portfolio.

Investors hide acquisitions behind shell entities to obscure their portfolio size. Upload a curated entity → person crosswalk (built up from title work or SC SOS lookups) and Charleston Tri-County principals roll up below — every property held by every entity they control, every permit pulled, every mortgage recorded.

Phase 1 ·manual broker curation. Phase 2 (auto-populate from SC SOS registered-agent + officer fields) blocked on Cloudflare bypass.

Aliases tracked

0 total · 0 archived

Distinct principals

people with shell-LLC activity

Distinct entities

LLCs / corps mapped

Last import

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curate weekly for best coverage

Entity → person crosswalk

Upload entity → controlling-person pairs to unmask shell-LLC portfolios

required: entity_name · person_name · optional: person_role · confidence · notes

📂

Drop a CSV here, or click to pick

Header row required · idempotent · entity_name normalized (case + punctuation stripped)

Top unmasked principals · ranked by hidden footprint

click a row to expand the per-person portfolio

Principal	Linked entities	Properties	Permits · 120d	Mortgages · 180d	Combined value	Last activity
No principals surfaced. Upload your first entity → person crosswalk above to start unmasking.

Curated aliases · entity → person pairings

broker-entered crosswalk · re-upload to add more

Entity	Person	Role	Source	Notes	Imported
No aliases curated yet.

How to use →Build the alias table organically: every time you see the same P.O. box or registered agent across multiple deals, add a row. The principal leaderboard will surface investors who are buying quietly — five LLCs, ten properties, six recent permits, all one person. That's the call: “I noticed you closed three properties this quarter under your various entities. We've got a portfolio DSCR product that consolidates them into one note at a better rate.”