Who owns ORIX CORPORATION USA?

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

What is ORIX CORPORATION USA's risk level?

WhiteIntel flags ORIX CORPORATION USA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORIX CORPORATION USA appear across sources?

ORIX CORPORATION USA is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowISSUED

ORIX CORPORATION USA

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

ORIX CORPORATION USA — US-DE company (lei:7KO20EPXP9IZJBZ0U227). UBO chain traced 2 hops, 4 holdings. Cited to 1 registry.

LEI 7KO20EPXP9IZJBZ0U227Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/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

ORIX CORPORATION USA
- BOSTON FINANCIAL INSTITUTIONAL TAX CREDITS XLIX LIMITED PARTNERSHIP· parent· via GLEIF
- LUMENT REAL ESTATE CAPITAL, LLC· parent· via GLEIF
- LUMENT SECURITIES, LLC· parent· via GLEIF
- LUMENT STRUCTURED FINANCE, LLC· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ORIX CORPORATION USA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

ORIX CORPORATION USA became parent of LUMENT REAL ESTATE CAPITAL, LLC
Registry-recorded parent relationship, effective 24 Feb 2023.
24 Feb 2023
gleif
ORIX CORPORATION USA became parent of LUMENT STRUCTURED FINANCE, LLC
Registry-recorded parent relationship, effective 26 Jan 2021.
26 Jan 2021
gleif
ORIX CORPORATION USA became parent of BOSTON FINANCIAL INSTITUTIONAL TAX CREDITS XLIX LIMITED PARTNERSHIP
Registry-recorded parent relationship, effective 11 Sep 2018.
11 Sept 2018
gleif
ORIX CORPORATION USA became parent of LUMENT SECURITIES, LLC
Registry-recorded parent relationship, effective 01 Jan 2017.
01 Jan 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: XTIQ

/05

People & control

5 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.

●
BOSTON FINANCIAL INSTITUTIONAL TAX CREDITS XLIX LIMITED PARTNERSHIP
Also holds roles at 1 other company
- オリックス株式会社ultimate parent
●
LUMENT REAL ESTATE CAPITAL, LLC
Also holds roles at 1 other company
- オリックス株式会社ultimate parent
●
LUMENT SECURITIES, LLC
Also holds roles at 1 other company
- オリックス株式会社ultimate parent
●
LUMENT STRUCTURED FINANCE, LLC
Also holds roles at 1 other company
- オリックス株式会社ultimate parent
●
オリックス株式会社
Also holds roles at 74 other companies
- ELAWAN FOTOVOLTAICA CAMPANARIO 3 SLultimate parent
- PT ORIX Indonesia Financeparent
- ELAWAN FOTOVOLTAICA ESCUDEROS 2 SLultimate parent

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

/06

Common questions

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