- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
CARDTRONICS GROUP LTD
CARDTRONICS GROUP LTD — US company (sec:0001671013). UBO chain traced 51 hops, 3 owners. Every claim linked to its source.
Ownership resolves 51 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.
- CARDTRONICS GROUP LTD
None in current sources.
51-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 CARDTRONICS GROUP LTD, 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
24 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.
- ARNOULT J TIMAlso holds roles at 3 other companies
- STELLUS CAPITAL INVESTMENT CORPdirector
- STELLUS PRIVATE CREDIT BDCother
- CARDTRONICS INCdirector
- Braunstein Douglas LAlso holds roles at 14 other companies
- Talkspace, Inc.10% owner
- Talkspace, Inc.tenpercentowner
- Talkspace, Inc.director
- FERRERA GARY WAlso holds roles at 5 other companies
- Driven Brands Holdings Inc.officer
- Skillsoft Corp.officer
- DIGITALGLOBE INCofficer
- GUPTA RAHULAlso holds roles at 4 other companies
- MITEK SYSTEMS INCdirector
- CORPAY, INC.director
- EFUNDS CORPofficer
- HEC MANAGEMENT GP LLCAlso holds roles at 7 other companies
- CANTALOUPE, INC.tenpercentowner
- Talkspace, Inc.tenpercentowner
- CANTALOUPE, INC.director
- HUDSON EXECUTIVE CAPITAL LPAlso holds roles at 6 other companies
- CANTALOUPE, INC.tenpercentowner
- Talkspace, Inc.tenpercentowner
- CANTALOUPE, INC.director
- JENSON WARRENAlso holds roles at 5 other companies
- DROPBOX, INC.director
- DigitalOcean Holdings, Inc.director
- ELECTRONIC ARTS INC.officer
- RATHGABER STEVEN A.Also holds roles at 3 other companies
- CARDTRONICS INCofficer
- CARDTRONICS INCdirector
- METAVANTE HOLDING COofficer
- ROSSI MARKAlso holds roles at 4 other companies
- MITEK SYSTEMS INCdirector
- INSEEGO CORP.director
- MAXWELL LABORATORIES INC /DE/director
- SPOTTISWOOD JULIAlso holds roles at 3 other companies
- BTRS HOLDINGS INC.director
- CARDTRONICS INCdirector
- BLACKHAWK NETWORK HOLDINGS INCofficer
- WEST EDWARD HAlso holds roles at 6 other companies
- MITEK SYSTEMS INCofficer
- MITEK SYSTEMS INCdirector
- CARDTRONICS INCofficer
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDTRONICS GROUP LTD?
- What is CARDTRONICS GROUP LTD's risk level?
- Where does CARDTRONICS GROUP LTD appear across sources?
Community intel
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