Who owns QC HOLDINGS, INC.?

In the current sources, QC HOLDINGS, INC. is connected to EARLY DON ALLEN, SMITH GREGORY L, RICHARDSON KEVIN A II, MCCARTHY CHARLES E, LAWLOR HENRY J JR and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QC HOLDINGS, INC.'s risk level?

WhiteIntel flags QC HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QC HOLDINGS, INC. appear across sources?

QC HOLDINGS, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 34

An absent edge means not yet observed — never does not exist.

Legal entityLow

QC HOLDINGS, INC.

Name: QC HOLDINGS, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QC HOLDINGS, INC., Company, US

QC HOLDINGS, INC. — US company (sec:0001289505). UBO chain traced 34 hops, 8 owners. Every claim linked to its source.

SEC 0001289505CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

QC HOLDINGS, INC.
- EARLY DON ALLEN· tenpercentowner· via SEC EDGAR
- SMITH GREGORY L· tenpercentowner· via SEC EDGAR
- RICHARDSON KEVIN A II· tenpercentowner· via SEC EDGAR
- MCCARTHY CHARLES E· tenpercentowner· via SEC EDGAR
- LAWLOR HENRY J JR· tenpercentowner· via SEC EDGAR
- INDICK MURRAY A· tenpercentowner· via SEC EDGAR
- PRIDES CAPITAL PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- PUSCASIU CHRISTIAN· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 QC HOLDINGS, INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

8 parties · 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.

●
CHALKER RICHARD B
Also holds roles at 1 other company
- DECORIZE INCdirector
●
INDICK MURRAY A
Also holds roles at 17 other companies
- FINLAY ENTERPRISES INC /DEtenpercentowner
- AMERITRANS CAPITAL CORPtenpercentowner
- CAPITAL ENVIRONMENTAL RESOURCE INCtenpercentowner
●
LAWLOR HENRY J JR
Also holds roles at 17 other companies
- TIGRENT INCtenpercentowner
- HEALTHTRONICS INC /GAtenpercentowner
- FINLAY ENTERPRISES INC /DEtenpercentowner
●
MCCARTHY CHARLES E
Also holds roles at 17 other companies
- FINLAY ENTERPRISES INC /DEtenpercentowner
- HEALTHTRONICS INC /GAtenpercentowner
- AMERITRANS CAPITAL CORPtenpercentowner
●
PRIDES CAPITAL PARTNERS, LLC
Also holds roles at 22 other companies
- FINLAY ENTERPRISES INC /DEtenpercentowner
- AMERITRANS CAPITAL CORPtenpercentowner
- CAPITAL ENVIRONMENTAL RESOURCE INCtenpercentowner
●
PUSCASIU CHRISTIAN
Also holds roles at 14 other companies
- FINLAY ENTERPRISES INC /DEtenpercentowner
- CAPITAL ENVIRONMENTAL RESOURCE INCtenpercentowner
- TIGRENT INCtenpercentowner
●
RICHARDSON KEVIN A II
Also holds roles at 22 other companies
- TIGRENT INCtenpercentowner
- FINLAY ENTERPRISES INC /DEtenpercentowner
- AMERITRANS CAPITAL CORPtenpercentowner
●
SUTHERLAND JACK L
Also holds roles at 2 other companies
- ENTERPRISE FINANCIAL SERVICES CORPdirector
- ENTERPRISE FINANCIAL SERVICES CORPofficer

8 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns QC HOLDINGS, INC.?: In the current sources, QC HOLDINGS, INC. is connected to EARLY DON ALLEN, SMITH GREGORY L, RICHARDSON KEVIN A II, MCCARTHY CHARLES E, LAWLOR HENRY J JR and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is QC HOLDINGS, INC.'s risk level?: WhiteIntel flags QC HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QC HOLDINGS, INC. appear across sources?: QC HOLDINGS, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QC HOLDINGS, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for QC HOLDINGS, INC. — nothing is disclosed before that.

Claim this record