- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
AVENTINE RENEWABLE ENERGY HOLDINGS INC
AVENTINE RENEWABLE ENERGY HOLDINGS INC — US company (sec:0001285043). UBO chain traced 36 hops, 16 owners. Every claim linked to its source.
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- AVENTINE RENEWABLE ENERGY HOLDINGS INC
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AVENTINE RENEWABLE ENERGY HOLDINGS INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
People & control
19 parties · 0 currentEvery 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.
- AVENTINE RENEWABLE ENERGY HOLDINGS INCAlso holds roles at 35 other companies
- PANDORA SELECT PARTNERS, L.P.tenpercentownerother
- WHITEBOX COMBINED PARTNERS LPtenpercentownerother
- WHITEBOX CREDIT ARBITRAGE PARTNERS, L.P.tenpercentownerother
- F CUBED PARTNERS LPAlso holds roles at 2 other companies
- EPIC CAPITAL GROUP, INC.tenpercentownerother
- CRM HOLDINGS, LTD.tenpercentownerother
- METALMARK CAPITAL LLCAlso holds roles at 3 other companies
- VANGUARD HEALTH SYSTEMS INCtenpercentowner
- EnerSysdirector
- EnerSystenpercentowner
- MORGAN STANLEY DEAN WITTER CAPITAL INVESTORS IV L PAlso holds roles at 2 other companies
- VANGUARD HEALTH SYSTEMS INCtenpercentowner
- EnerSystenpercentowner
- MORGAN STANLEY DEAN WITTER CAPITAL PARTNERS IV L PAlso holds roles at 2 other companies
- VANGUARD HEALTH SYSTEMS INCtenpercentowner
- EnerSystenpercentowner
- MSDW CAPITAL PARTNERS IV LLCAlso holds roles at 2 other companies
- VANGUARD HEALTH SYSTEMS INCtenpercentowner
- EnerSystenpercentowner
- MSDW IV 892 INVESTORS L PAlso holds roles at 2 other companies
- VANGUARD HEALTH SYSTEMS INCtenpercentowner
- EnerSystenpercentowner
- PANDORA SELECT PARTNERS, L.P.Also holds roles at 9 other companies
- TETRALOGIC PHARMACEUTICALS CORPother
- PAR PACIFIC HOLDINGS, INC.tenpercentownerother
- PAR PACIFIC HOLDINGS, INC.other
- SABHERWAL AJAYAlso holds roles at 2 other companies
- FTI CONSULTING, INCofficer
- FAIRPOINT COMMUNICATIONS INCofficer
- TOURADJI CAPITAL MANAGEMENT, LPAlso holds roles at 4 other companies
- STORM CAT ENERGY CORPtenpercentowner
- CANO PETROLEUM, INCtenpercentowner
- INTERGOLD CORPtenpercentowner
- TOURADJI PAULAlso holds roles at 4 other companies
- STORM CAT ENERGY CORPtenpercentowner
- CANO PETROLEUM, INCtenpercentowner
- INTERGOLD CORPtenpercentowner
- WHITEBOX ADVISORS LLCAlso holds roles at 18 other companies
- HYCROFT MINING HOLDING CORPtenpercentowner
- Garrett Motion Inc.other
- SAEXPLORATION HOLDINGS, INC.tenpercentowner
- WHITEBOX COMBINED PARTNERS LPAlso holds roles at 11 other companies
- Garrett Motion Inc.tenpercentowner
- SAEXPLORATION HOLDINGS, INC.tenpercentowner
- A. M. CASTLE & CO.tenpercentowner
- WHITEBOX CREDIT ARBITRAGE PARTNERS, L.P.Also holds roles at 6 other companies
- SAEXPLORATION HOLDINGS, INC.tenpercentowner
- PAR PACIFIC HOLDINGS, INC.tenpercentownerother
- PAR PACIFIC HOLDINGS, INC.other
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVENTINE RENEWABLE ENERGY HOLDINGS INC?
- What is AVENTINE RENEWABLE ENERGY HOLDINGS INC's risk level?
- Where does AVENTINE RENEWABLE ENERGY HOLDINGS INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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