Who owns Beal Financial Corporation?

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

What is Beal Financial Corporation's risk level?

WhiteIntel flags Beal Financial Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Beal Financial Corporation appear across sources?

Beal Financial Corporation is indexed in the WhiteIntel corporate-ownership graph (US-TX), with a source on every claim.

LIVE · CORPUS

Dossier

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Beal Financial Corporation

Name: Beal Financial Corporation — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Beal Financial Corporation, Company, US-TX

LowISSUED

CompanyUS-TX

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

Beal Financial Corporation is a Company registered in US-TX (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Beal Financial Corporation
- Beal Bank USA· parent· via GLEIF
- CXA Temple 2, LLC· ultimate parent· via GLEIF
- MILLENNIUM POWER COMPANY, LLC· ultimate parent· via GLEIF
- NEW ATHENS GENERATING COMPANY, LLC· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

Beal Financial Corporation became ultimate owner of CXA Temple 2, LLC
Registry-recorded ultimate parent relationship, effective 11 Apr 2022.
11 Apr 2022
gleif
Beal Financial Corporation became ultimate owner of MILLENNIUM POWER COMPANY, LLC
Registry-recorded ultimate parent relationship, effective 05 May 2020.
05 May 2020
gleif
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
Beal Financial Corporation became parent of Beal Bank USA
Registry-recorded parent relationship, effective 02 Aug 2004.
02 Aug 2004
gleif
Beal Financial Corporation became ultimate owner of Beal Bank USA
Registry-recorded ultimate parent relationship, effective 02 Aug 2004.
02 Aug 2004
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: C5K7

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Beal Financial Corporation. 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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