Skip to content
LIVE · CORPUS
Dossier

NEW ATHENS GENERATING COMPANY, LLC

LowLAPSED
CompanyUS-DE
/01

At a glance

Dimensions on file
UBO hops
1
/02

Key facts

Risk signal
Status
LAPSED

NEW ATHENS GENERATING COMPANY, LLC is a Company registered in US-DE (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

/04

Registry movements

Pulse →
  • Beal Financial Corporation became ultimate owner of NEW ATHENS GENERATING COMPANY, LLC
    Registry-recorded ultimate parent relationship, effective 05 May 2020.
    05 May 2020
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
HZEH
/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Beal Financial Corporation

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEW ATHENS GENERATING COMPANY, LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…