Who owns KOCH COMPANIES, LLC?

No ownership or control links for KOCH COMPANIES, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KOCH COMPANIES, LLC's risk level?

WhiteIntel flags KOCH COMPANIES, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOCH COMPANIES, LLC appear across sources?

KOCH COMPANIES, LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), 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 entityLowISSUED

KOCH COMPANIES, LLC

Name: KOCH COMPANIES, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOCH COMPANIES, LLC, Company, US-DE

KOCH COMPANIES, LLC — US-DE company (lei:254900WKZPXRVIUE5K81). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 254900WKZPXRVIUE5K81Company

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: 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

KOCH COMPANIES, LLC
- KOCH INDUSTRIES, LLC· parent· via GLEIF

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KOCH COMPANIES, LLC, 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Koch, Inc. became parent of KOCH COMPANIES, LLC
Registry-recorded parent relationship, effective 10 Apr 2024.
10 Apr 2024
gleif
Koch, Inc. became ultimate owner of KOCH COMPANIES, LLC
Registry-recorded ultimate parent relationship, effective 10 Apr 2024.
10 Apr 2024
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.

●
KOCH INDUSTRIES, LLC
Also holds roles at 5 other companies
- WOOD RIVER CAPITAL, LLCparent
- Christensen Lumber, Inc.parent
- SPRING CREEK CAPITAL, LLCparent
●
Koch, Inc.
Also holds roles at 46 other companies
- PLATFORM SETTLEMENT SERVICES LLCultimate parent
- FLINT HILLS RESOURCES MEXICO S DE RL DE CVultimate parent
- INFOR (ITALIA) S.R.L.ultimate parent

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

/06

Common questions

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