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How can a company hide ownership?

Hiding ownership is accomplished by creating a separate company and placing the assets into the new company. The new company can be used to open bank accounts or to make purchases. In some countries, it is almost impossible to link a company back to its owner. An anonymous limited liability company (LLC) is one that hides all ownership information.

What if a company owns your LLC?

The company you legally own would own your LLC, making it harder for people to trace ownership of the LLC to your name. Create a blind trust, naming yourself as the beneficiary. This alternative strategy would keep your name out of public records, but there are still links that can be traced to your name.

Can You Link a company back to its owner?

In some countries, it is almost impossible to link a company back to its owner. An anonymous limited liability company (LLC) is one that hides all ownership information. This can be done by creating an anonymous LLC in a state that allows it and then using a different person to register it.

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