Anonymous LLC Ownership

Recently, local, national and international governmental entities, as well as non-profit watchdog organizations, are increasingly focused on greater real estate ownership transparency, primarily to address concerns regarding the circumvention of anti-money laundering and counter-terrorism financing measures.

26 minute readDecember 31, 2015 at 11:00 PM
By
Patrick J. O'Sullivan, Jr.
Anonymous LLC Ownership

Real estate ownership by limited liability companies (LLCs) has increasingly received attention as their use, in commercial, and particularly residential, real estate has grown. LLCs are used for various reasons,

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