Problem is that they are not at liberty to disclose any of this information to landlord or property management.

Lo and behold, many of said states will require the foreign entity to disclose owners/members and such, negating your desire for secrecy. 

They just make sure to disclose that they don’t represent the buyer or the seller I guess.

Since the BK must be disclosed in any securities offering, you would not be able to be a partner in a syndicator/sponsor type deal9.

Number 2, a lot of wholesalers forget that building a business is a long-term thing and they get greedy leaving no room left in the deal, #3, make sure you've disclosed evertything to all parties.

You can't be sure what a property actually sold for because they don't disclose. 

I'm hesitant to set a utility cap, as I worry that disclosing a specific amount (like $500) could deter potential tenants.

I know a ton of investors how own over a 100 Sub to's and the last thing on their mind is the DOS clause because they know what they are doing and they are making sure every deal is done right.I have heard several horror stories over the years, but when it comes down to it, it is because the investor, original mortgage holder (seller) or secondary servicer (on a wrap) screwed up and did not communicate with someone, did not do their insurance correct, did not educate or disclose to the seller or did not make their mortgage payment on time.In this business the bests defense is a great offence.

There was a time when SSN's were routinely disclosed on our rental applications. 

I understand that agents hate this change, they would rather the buyer agent commission not be discussed, be buried or not disclosed, like before.