Who owns GENIE ENERGY LTD.?

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

What is GENIE ENERGY LTD.'s risk level?

WhiteIntel flags GENIE ENERGY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GENIE ENERGY LTD. appear across sources?

GENIE ENERGY LTD. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

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evidence coverage · reading…

Legal entityLowISSUED

GENIE ENERGY LTD.

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

GENIE ENERGY LTD. — US-DE company (lei:52990057E36X8869GX58). 14 holdings. Cited to 1 registry.

LEI 52990057E36X8869GX58Company

Ownership graph Export .md

JSON / MCPsample

/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

GENIE ENERGY LTD.
- GENIE JAPAN, LLC· ultimate parent· via GLEIF
- RESIDENTS ENERGY, LLC· ultimate parent· via GLEIF
- Lumo Energi AB· ultimate parent· via GLEIF
- IDT ENERGY, INC.· ultimate parent· via GLEIF
- Southern Federal Power, LLC· ultimate parent· via GLEIF
- TOWN SQUARE ENERGY EAST, LLC· ultimate parent· via GLEIF
- EVERGREEN GAS & ELECTRIC, LLC· ultimate parent· via GLEIF
- TOWN SQUARE ENERGY, LLC· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GENIE ENERGY LTD. — 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 GENIE ENERGY LTD. 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

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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 GENIE ENERGY LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GENIE ENERGY LTD. became ultimate owner of Southern Federal Power, LLC
Registry-recorded ultimate parent relationship, effective 12 Jan 2023.
12 Jan 2023
gleif
GENIE ENERGY LTD. became parent of IDT ENERGY, INC.
Registry-recorded parent relationship, effective 29 Nov 2021.
29 Nov 2021
gleif
GENIE ENERGY LTD. became parent of TOWN SQUARE ENERGY EAST, LLC
Registry-recorded parent relationship, effective 24 Nov 2021.
24 Nov 2021
gleif
GENIE ENERGY LTD. became parent of RESIDENTS ENERGY, LLC
Registry-recorded parent relationship, effective 12 Nov 2021.
12 Nov 2021
gleif
GENIE ENERGY LTD. became parent of GENIE JAPAN, LLC
Registry-recorded parent relationship, effective 27 Oct 2021.
27 Oct 2021
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: XTIQ

/05

People & control

1 party · 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.

●
Lumo Energi AB
Also holds roles at 1 other company
- Lumo Energia Oyjparent

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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