- Ownership hops held
- 63
An absent edge means not yet observed — never does not exist.
VERIFONE HOLDINGS, INC.
VERIFONE HOLDINGS, INC. — US company (sec:0001312073). UBO chain traced 63 hops, 10 owners. Every claim linked to its source.
Ownership resolves 63 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.
- VERIFONE HOLDINGS, INC.
None in current sources.
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VERIFONE HOLDINGS, INC., resolved and sourced — yours to keep, no subscription.
- 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 €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
37 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.
- ALSPAUGH ROBERT WAlso holds roles at 4 other companies
- TRITON INTERNATIONAL LTDdirector
- ARRIVER HOLDCO, INC.director
- BALL Corpdirector
- ANGEL ISAACAlso holds roles at 2 other companies
- ORMAT TECHNOLOGIES, INC.director
- ORMAT TECHNOLOGIES, INC.officer
- AUSTIN KAREN AAlso holds roles at 3 other companies
- TRITON INTERNATIONAL LTDdirector
- PACIFIC GAS & ELECTRIC Coofficer
- SEARS HOLDINGS CORPofficer
- BERGERON DOUGLASAlso holds roles at 12 other companies
- FIRST CONSULTING GROUP INCdirector
- CANTALOUPE, INC.director
- APPRECIATE HOLDINGS, INC.director
- BLACK RONALD DAlso holds roles at 5 other companies
- ENERGY FOCUS, INC/DEdirector
- RAMBUS INCofficer
- RAMBUS INCdirector
- BONDY CRAIG AAlso holds roles at 2 other companies
- SOLERA HOLDINGS LLCdirector
- SOLERA HOLDINGS LLCtenpercentowner
- CASTLE JAMES CAlso holds roles at 3 other companies
- ADC TELECOMMUNICATIONS INCdirector
- PMI GROUP INCdirector
- SOUTHWEST WATER COdirector
- DENEND LESLIE GAlso holds roles at 2 other companies
- EXPONENT INCdirector
- MCAFEE ASSOCIATES INCdirector
- DYKES ROBERT R BAlso holds roles at 3 other companies
- JUNIPER NETWORKS INCofficer
- Cipher Mining Inc.director
- REACHLOCAL INCdirector
- Galant PaulAlso holds roles at 6 other companies
- Resolute Holdings Management, Inc.director
- CompoSecure, Inc.director
- WESTERN ALLIANCE BANCORPORATIONdirector
- GTCR CAPITAL PARTNERS L PAlso holds roles at 5 other companies
- COINMACH SERVICE CORPtenpercentowner
- Prestige Consumer Healthcare Inc.other
- Prestige Consumer Healthcare Inc.tenpercentowner
- GTCR CO INVEST LPAlso holds roles at 3 other companies
- SYNIVERSE HOLDINGS INCtenpercentowner
- HOMEBANC CORPtenpercentowner
- SYNAGRO TECHNOLOGIES INCtenpercentowner
- GTCR FUND VII LPAlso holds roles at 3 other companies
- SYNIVERSE HOLDINGS INCtenpercentowner
- HOMEBANC CORPtenpercentowner
- SYNAGRO TECHNOLOGIES INCtenpercentowner
- GTCR GOLDER RAUNER LLCAlso holds roles at 7 other companies
- COINMACH SERVICE CORPtenpercentowner
- Prestige Consumer Healthcare Inc.other
- Prestige Consumer Healthcare Inc.tenpercentowner
- GTCR MEZZANINE PARTNERS LPAlso holds roles at 6 other companies
- COINMACH SERVICE CORPtenpercentowner
- Prestige Consumer Healthcare Inc.other
- Prestige Consumer Healthcare Inc.tenpercentowner
- GTCR PARTNERS VI L PAlso holds roles at 6 other companies
- COINMACH SERVICE CORPtenpercentowner
- Prestige Consumer Healthcare Inc.other
- Prestige Consumer Healthcare Inc.tenpercentowner
- GTCR PARTNERS VII L PAlso holds roles at 4 other companies
- SYNIVERSE HOLDINGS INCtenpercentowner
- SYNIVERSE HOLDINGS INCother
- HOMEBANC CORPtenpercentowner
- HART ALEX WAlso holds roles at 4 other companies
- FAIR ISAAC CORPdirector
- MITEK SYSTEMS INCdirector
- GLOBAL PAYMENTS INCdirector
- HENSKE ROBERT BAlso holds roles at 3 other companies
- BlackSky Technology Inc.director
- BLACKHAWK NETWORK HOLDINGS INCdirector
- INTUIT INC.officer
- KLANE LARRY AAlso holds roles at 3 other companies
- NAVIENT CORPdirector
- CAPITAL ONE FINANCIAL CORPofficer
- BOTTOMLINE TECHNOLOGIES INCdirector
- LIU ALBERTAlso holds roles at 2 other companies
- BAY PEAK 5 ACQUISITION CORP.director
- NETGEAR, INC.officer
- MCGINN RICHARD AAlso holds roles at 4 other companies
- Cushman & Wakefield plcdirector
- INTERPRIVATE III FINANCIAL PARTNERS INC.director
- AMERICAN EXPRESS COdirector
- MILLARD WENDA HARRISAlso holds roles at 4 other companies
- MARTHA STEWART LIVING OMNIMEDIA INCdirector
- CALERES INCdirector
- MILLENNIAL MEDIA INC.director
- NELSON WILLIAM KENNETHAlso holds roles at 2 other companies
- NUANCE COMMUNICATIONS, INC.officer
- NORTEL NETWORKS CORPofficer
- RINEHART CHARLES RAlso holds roles at 5 other companies
- MBIA INCdirector
- PMI GROUP INCdirector
- SAFECO CORPdirector
- ROCHE COLLIN EAlso holds roles at 6 other companies
- FINTECH ACQUISITION CORP III PARENT CORPdirector
- PRIVATEBANCORP INCdirector
- PRIVATEBANCORP INCtenpercentowner
- ROTHMAN MARC EAlso holds roles at 3 other companies
- QUANTUM CORP /DE/director
- MOTOROLA MOBILITY HOLDINGS, INCofficer
- Motorola Solutions, Inc.officer
- SCHWARTZ JONATHAN IAlso holds roles at 4 other companies
- ITRON NETWORKED SOLUTIONS, INC.director
- RECRUITSOFT INCdirector
- SUN MICROSYSTEMS INCdirector
- STIEFLER JEFFREY EAlso holds roles at 9 other companies
- DIGITAL INSIGHT CORPdirector
- DIGITAL INSIGHT CORPofficer
- ONESPAWORLD HOLDINGS Ltddirector
- THOMPSON JANE J.Also holds roles at 8 other companies
- Resolute Holdings Management, Inc.director
- NAVIENT CORPdirector
- CompoSecure, Inc.director
- TIMM DANIEL LAlso holds roles at 3 other companies
- HEALTHSPRING, INC.tenpercentowner
- HEALTHSPRING, INC.director
- HEALTHSPRING, INC.directorother
- Trollope Rowan MAlso holds roles at 5 other companies
- SMARTSHEET INCdirector
- DOCUSIGN, INC.director
- Five9, Inc.officer
- ZWARENSTEIN BARRYAlso holds roles at 6 other companies
- Five9, Inc.officer
- JFrog Ltddirector
- ON24 INC.director
37 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERIFONE HOLDINGS, INC.?
- What is VERIFONE HOLDINGS, INC.'s risk level?
- Where does VERIFONE HOLDINGS, 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 VERIFONE HOLDINGS, INC. — nothing is disclosed before that.