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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowISSUED

KOCH METHANOL, LLC

KOCH METHANOL, LLC — US-DE company (lei:549300A7X3TTGK0HW194). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 549300A7X3TTGK0HW194Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOCH METHANOL, LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KOCH METHANOL, LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
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

Nothing further on KOCH METHANOL, LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Koch, Inc. became ultimate owner of KOCH METHANOL, LLC
    Registry-recorded ultimate parent relationship, effective 03 Mar 2023.
    03 Mar 2023
    gleif
  • KOCH METHANOL, LLC became parent of KS&T SHENG TENG TRADING (SHANGHAI) CO., LTD.
    Registry-recorded parent relationship, effective 05 Aug 2020.
    05 Aug 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
HZEH
/05

People & control

2 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOCH METHANOL, 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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