- Ownership hops held
- 57
An absent edge means not yet observed — never does not exist.
Payoneer Global Inc.
Payoneer Global Inc. — US company (sec:0001845815). UBO chain traced 57 hops, 2 owners. Every claim linked to its source.
Ownership resolves 57 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.
- Payoneer Global Inc.
None in current sources.
57-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 Payoneer Global Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
18 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.
- Eilam BarakAlso holds roles at 3 other companies
- FACTSET RESEARCH SYSTEMS INCdirector
- CCC Intelligent Solutions Holdings Inc.director
- SIMILARWEB LTD.director
- MARSHALL CHRISTOPHER PAlso holds roles at 23 other companies
- SPOTIFY TECHNOLOGY S.A.director
- Nerdy Inc.director
- Nerdy Inc.tenpercentowner
- MORGAN SUSANNAAlso holds roles at 2 other companies
- ALKAMI TECHNOLOGY, INC.director
- Remitly Global, Inc.officer
- MORRIS JOHN C.Also holds roles at 5 other companies
- LendingClub Corpdirector
- AvidXchange Holdings, Inc.director
- KCG HOLDINGS, INC.director
- Ordonez BeatriceAlso holds roles at 2 other companies
- WEBSTER FINANCIAL CORPofficer
- PROVIDENT BANCORP INC/NY/officer
- PATSLEY PAMELA HAlso holds roles at 11 other companies
- TEXAS INSTRUMENTS INCdirector
- Keurig Dr Pepper Inc.director
- FIRST DATA CORPofficer
- TCV MEMBER FUND, L.P.Also holds roles at 26 other companies
- PELOTON INTERACTIVE, INC.other
- ELEVATE CREDIT, INC.tenpercentownerother
- Alarm.com Holdings, Inc.tenpercentownerother
- TCV VIII (A), L.P.Also holds roles at 3 other companies
- Nerdy Inc.tenpercentowner
- Nerdy Inc.director
- Nerdy Inc.other
- TCV VIII, L.P.Also holds roles at 3 other companies
- Nerdy Inc.director
- Nerdy Inc.tenpercentowner
- Nerdy Inc.tenpercentownerother
- TECHNOLOGY CROSSOVER MANAGEMENT VIII, L.P.Also holds roles at 3 other companies
- Nerdy Inc.tenpercentowner
- Nerdy Inc.director
- Nerdy Inc.tenpercentownerother
- TECHNOLOGY CROSSOVER MANAGEMENT VIII, LTD.Also holds roles at 3 other companies
- Nerdy Inc.director
- Nerdy Inc.tenpercentowner
- Nerdy Inc.tenpercentownerother
- WILLIAMS RICHAlso holds roles at 4 other companies
- ALKURI GLOBAL ACQUISITION CORP.officer
- Groupon, Inc.officer
- Groupon, Inc.director
18 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Payoneer Global Inc.?
- What is Payoneer Global Inc.'s risk level?
- Where does Payoneer Global Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs 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 Payoneer Global Inc. — nothing is disclosed before that.