LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
Beal Bank USA is a Company registered in US-NV (ISSUED).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 02 Aug 2004.02 Aug 2004gleif
- Registry-recorded ultimate parent relationship, effective 02 Aug 2004.02 Aug 2004gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- HCTP
/06
Directorship network
3 other rolesWhere 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.
Beal Financial Corporation
- CXA Temple 2, LLCultimate parent
- MILLENNIUM POWER COMPANY, LLCultimate parent
- NEW ATHENS GENERATING COMPANY, LLCultimate parent