Who owns OHIO HOLDINGS, INC.?

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

What is OHIO HOLDINGS, INC.'s risk level?

WhiteIntel flags OHIO HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OHIO HOLDINGS, INC. appear across sources?

OHIO HOLDINGS, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

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Legal entityLowLAPSED

OHIO HOLDINGS, INC.

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

OHIO HOLDINGS, INC. — US-DE company (lei:549300W626Z4SY7HGI33). 2 holdings. Cited to 1 registry.

LEI 549300W626Z4SY7HGI33Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/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

OHIO HOLDINGS, INC.
- MIDWEST TERMINALS - UTICA LLC· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OHIO HOLDINGS, 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 OHIO HOLDINGS, 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 OHIO HOLDINGS, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

OHIO HOLDINGS, INC. became parent of MIDWEST TERMINALS - UTICA LLC
Registry-recorded parent relationship, effective 15 Jul 2017.
15 Jul 2017
gleif
OHIO HOLDINGS, INC. became ultimate owner of MIDWEST TERMINALS - UTICA LLC
Registry-recorded ultimate parent relationship, effective 15 Jul 2017.
15 Jul 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: XTIQ

/05

Common questions

Who owns OHIO HOLDINGS, INC.?: No ownership or control links for OHIO HOLDINGS, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OHIO HOLDINGS, INC.'s risk level?: WhiteIntel flags OHIO HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OHIO HOLDINGS, INC. appear across sources?: OHIO HOLDINGS, 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 OHIO HOLDINGS, 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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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 OHIO HOLDINGS, INC. — nothing is disclosed before that.

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