Who owns JFK PROPERTY GROUP C, L.L.C.?

No ownership or control links for JFK PROPERTY GROUP C, L.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JFK PROPERTY GROUP C, L.L.C.'s risk level?

WhiteIntel flags JFK PROPERTY GROUP C, L.L.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JFK PROPERTY GROUP C, L.L.C. appear across sources?

JFK PROPERTY GROUP C, L.L.C. is indexed in the WhiteIntel corporate-ownership graph (US-MI), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

JFK PROPERTY GROUP C, L.L.C.

Name: JFK PROPERTY GROUP C, L.L.C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JFK PROPERTY GROUP C, L.L.C., Company, US-MI

JFK PROPERTY GROUP C, L.L.C. — US-MI company (lei:549300Y4UVPY8QW4MV23). UBO chain traced 2 hops. Cited to 1 registry.

LEI 549300Y4UVPY8QW4MV23Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JFK PROPERTY GROUP C, L.L.C., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

JFK INVESTMENT COMPANY L.L.C. became parent of JFK PROPERTY GROUP C, L.L.C.
Registry-recorded parent relationship, effective 29 Jun 2017.
29 Jun 2017
gleif
JFK INVESTMENT COMPANY L.L.C. became ultimate owner of JFK PROPERTY GROUP C, L.L.C.
Registry-recorded ultimate parent relationship, effective 29 Jun 2017.
29 Jun 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: LJH5

/05

Common questions

Who owns JFK PROPERTY GROUP C, L.L.C.?: No ownership or control links for JFK PROPERTY GROUP C, L.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JFK PROPERTY GROUP C, L.L.C.'s risk level?: WhiteIntel flags JFK PROPERTY GROUP C, L.L.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JFK PROPERTY GROUP C, L.L.C. appear across sources?: JFK PROPERTY GROUP C, L.L.C. is indexed in the WhiteIntel corporate-ownership graph (US-MI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JFK PROPERTY GROUP C, L.L.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JFK PROPERTY GROUP C, L.L.C. — nothing is disclosed before that.

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