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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowISSUED

LIQUIDATION PROPERTIES HOLDING COMPANY INC.

LIQUIDATION PROPERTIES HOLDING COMPANY INC. — US-DE company (lei:549300TGXKW16IG46E54). UBO chain traced 1 hop, 4 holdings. Cited to 1 registry.

LEI 549300TGXKW16IG46E54Company
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 LIQUIDATION PROPERTIES HOLDING COMPANY INC. — 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 LIQUIDATION PROPERTIES HOLDING COMPANY INC. 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 LIQUIDATION PROPERTIES HOLDING COMPANY INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • LIQUIDATION PROPERTIES HOLDING COMPANY INC. became parent of Commercial Liquidation Property 5, LLC
    Registry-recorded parent relationship, effective 18 Jul 2018.
    18 Jul 2018
    gleif
  • LIQUIDATION PROPERTIES HOLDING COMPANY INC. became parent of CITI PROPERTY HOLDINGS INC.
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • LIQUIDATION PROPERTIES HOLDING COMPANY INC. became parent of Commercial Liquidation Property 4, LLC
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • LIQUIDATION PROPERTIES HOLDING COMPANY INC. became parent of Commercial Liquidation Property 6, LLC
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • CITIGROUP INC. became ultimate owner of LIQUIDATION PROPERTIES HOLDING COMPANY INC.
    Registry-recorded ultimate parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

3 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.

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

/06

Common questions

Who owns LIQUIDATION PROPERTIES HOLDING COMPANY INC.?
No ownership or control links for LIQUIDATION PROPERTIES HOLDING COMPANY INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIQUIDATION PROPERTIES HOLDING COMPANY INC.'s risk level?
WhiteIntel flags LIQUIDATION PROPERTIES HOLDING COMPANY INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIQUIDATION PROPERTIES HOLDING COMPANY INC. appear across sources?
LIQUIDATION PROPERTIES HOLDING COMPANY INC. 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 LIQUIDATION PROPERTIES HOLDING COMPANY INC.. 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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Is this your company?

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 LIQUIDATION PROPERTIES HOLDING COMPANY INC. — nothing is disclosed before that.

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