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Dossier

REGIONAL ENERGY HOLDINGS, INC

LowLAPSED
CompanyUS-NV
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
5
UBO hops
6
/02

Key facts

Risk signal
Status
LAPSED

REGIONAL ENERGY HOLDINGS, INC is a Company registered in US-NV (LAPSED).

/03

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
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • CRIUS ENERGY, LLC became parent of REGIONAL ENERGY HOLDINGS, INC
    Registry-recorded parent relationship, effective 22 Aug 2019.
    22 Aug 2019
    gleif
  • REGIONAL ENERGY HOLDINGS, INC became parent of CINCINNATI BELL ENERGY LLC
    Registry-recorded parent relationship, effective 22 Aug 2019.
    22 Aug 2019
    gleif
  • VISTRA CORP. became ultimate owner of REGIONAL ENERGY HOLDINGS, INC
    Registry-recorded ultimate parent relationship, effective 22 Aug 2019.
    22 Aug 2019
    gleif
  • REGIONAL ENERGY HOLDINGS, INC became parent of VIRIDIAN ENERGY NY, LLC
    Registry-recorded parent relationship, effective 20 Aug 2018.
    20 Aug 2018
    gleif
  • REGIONAL ENERGY HOLDINGS, INC became parent of VIRIDIAN ENERGY PA LLC
    Registry-recorded parent relationship, effective 20 Aug 2018.
    20 Aug 2018
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
8WM4
/06

Directorship network

38 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.

CINCINNATI BELL ENERGY LLC
VIRIDIAN NETWORK, LLC
VIRIDIAN ENERGY PA LLC
ENERGY REWARDS, LLC
VIRIDIAN ENERGY NY, LLC
VISTRA CORP.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGIONAL ENERGY HOLDINGS, INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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