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Public-source dossiergem-own-e100000003673

Public source recordcompanyBeneficial ownership record

Oe Holdings

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06Content modified: 2025-11-04

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Discovery leads: 2

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 2
Source-attributed rows: 0
Unconfirmed leads: 2
Named source datasets: 1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Oe Holdings	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Carlyle Group	Not current in sourceFrom: 2021-07-21To: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Oe HoldingsIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ODYSSEY ENERGY ALTURA COGEN, LLC	Direct accounting consolidation intoDiscovery lead — unconfirmed	Oe Holdings	Current in source snapshotFrom: 2023-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ODYSSEY ENERGY ALTURA COGEN, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Oe HoldingsIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. Oe Holdings → Ultimate accounting consolidation into → Carlyle Group
  Discovery lead — unconfirmed · Not current in source · From: 2021-07-21 · To: 2026-09-22
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Oe HoldingsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
2. Carlyle Group → Published identifier cross-reference → BIC CRGPUS3WXXX
  Source-attributed relationship · Current status not supplied
  swift_bic_lei_mapping
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
  SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.
Exploratory path — includes unconfirmed steps · overlapping reported periods
1. Oe Holdings → Ultimate accounting consolidation into → Carlyle Group
  Discovery lead — unconfirmed · Not current in source · From: 2021-07-21 · To: 2026-09-22
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Oe HoldingsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
2. ABINGWORTH BIOVENTURES V CO-INVEST GROWTH EQUITY FUND LP → Direct accounting consolidation into → Carlyle Group
  Discovery lead — unconfirmed · Not current in source · From: 2008-04-21 · To: 2024-10-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ABINGWORTH BIOVENTURES V CO-INVEST GROWTH EQUITY FUND LPIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · overlapping reported periods
1. Oe Holdings → Ultimate accounting consolidation into → Carlyle Group
  Discovery lead — unconfirmed · Not current in source · From: 2021-07-21 · To: 2026-09-22
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Oe HoldingsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
2. ABINGWORTH BIOVENTURES VII LP → Direct accounting consolidation into → Carlyle Group
  Source-attributed relationship · Not current in source · From: 2023-01-20 · To: 2026-01-13
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ABINGWORTH BIOVENTURES VII LPIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · overlapping reported periods
1. Oe Holdings → Ultimate accounting consolidation into → Carlyle Group
  Discovery lead — unconfirmed · Not current in source · From: 2021-07-21 · To: 2026-09-22
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Oe HoldingsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
2. ABINGWORTH BIOVENTURES V CO-INVEST GROWTH EQUITY FUND LP → Ultimate accounting consolidation into → Carlyle Group
  Discovery lead — unconfirmed · Not current in source · From: 2008-04-21 · To: 2024-10-31
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ABINGWORTH BIOVENTURES V CO-INVEST GROWTH EQUITY FUND LPIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · overlapping reported periods
1. Oe Holdings → Ultimate accounting consolidation into → Carlyle Group
  Discovery lead — unconfirmed · Not current in source · From: 2021-07-21 · To: 2026-09-22
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Oe HoldingsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
2. ABINGWORTH BIOVENTURES 8 LP → Direct accounting consolidation into → Carlyle Group
  Source-attributed relationship · Not current in source · From: 2023-01-13 · To: 2026-01-09
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ABINGWORTH BIOVENTURES 8 LPIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Oe Holdings → Ultimate accounting consolidation into → Carlyle Group
  Discovery lead — unconfirmed · Not current in source · From: 2021-07-21 · To: 2026-09-22
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Oe HoldingsIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.
2. ODYSSEY ENERGY ALTURA COGEN, LLC → Ultimate accounting consolidation into → Carlyle Group
  Discovery lead — unconfirmed · Current in source snapshot · From: 2023-05-15
  GLEIF Level 2
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: ODYSSEY ENERGY ALTURA COGEN, LLCIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: Carlyle GroupIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared accounting-consolidation parent

Through Carlyle Group

Exploratory lead — review each step

incomplete dates · 12 loaded steps

Explore connector →

Network intelligence31 loaded links · 21 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Compliance Profile

"Public-record notice: Oe Holdings appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk

Full Legal Name	Oe Holdings
Known aliases	OE Holdings LLC
Countries / jurisdictions	us
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	549300PR4OT7Y7ZGS088
Record timeline	First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

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Independent assessment

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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