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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

SOLIUM HOLDINGS USA LLC

SOLIUM HOLDINGS USA LLC — US-DE company (lei:549300CQWX9GNPJ2P787). UBO chain traced 1 hop, 6 holdings. Cited to 1 registry.

LEI 549300CQWX9GNPJ2P787Company
Ownership graph Export .md
/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

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

/03

Registry movements

  • SOLIUM HOLDINGS USA LLC became parent of SOLIUM FINANCIAL SERVICES LLC
    Registry-recorded parent relationship, effective 27 Dec 2019.
    27 Dec 2019
    gleif
  • SOLIUM HOLDINGS USA LLC became parent of SOLIUM OPTIONEASE LLC
    Registry-recorded parent relationship, effective 27 Dec 2019.
    27 Dec 2019
    gleif
  • SOLIUM HOLDINGS USA LLC became parent of SOLIUM TRANSCENTIVE LLC
    Registry-recorded parent relationship, effective 27 Dec 2019.
    27 Dec 2019
    gleif
  • SOLIUM HOLDINGS USA LLC became parent of SOLIUM FINANCE COMPANY LLC
    Registry-recorded parent relationship, effective 27 Dec 2019.
    27 Dec 2019
    gleif
  • SOLIUM HOLDINGS USA LLC became parent of SOLIUM CAPITAL II LLC
    Registry-recorded parent relationship, effective 27 Dec 2019.
    27 Dec 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
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.

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

/06

Common questions

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