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Consolidated Investment Group LLC

Consolidated Investment Group LLC — US company (sec:0001556168). 66 linked assets. Cited to 1 registry.

SEC 0001556168CompanyUS
Ownership graph Export .md
JSON / MCPsample
/01

Ownership & control

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.

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.

United States coverage Report a lead Expand in the graph
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 Consolidated Investment Group LLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 66 assets
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

66 assets

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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.

  • Linked vessels & aircraftDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Assets held

66 assetsDOSSIER

66 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

Unlock Verified Dossier€29
/03

People & control

66 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

66 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Consolidated Investment Group LLC?
No ownership or control links for Consolidated Investment Group LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Consolidated Investment Group LLC's risk level?
Consolidated Investment Group LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Consolidated Investment Group LLC appear across sources?
Consolidated Investment Group LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Consolidated Investment Group LLC. 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 Consolidated Investment Group LLC — nothing is disclosed before that.

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