---
title: "VERIFONE HOLDINGS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cf00488-7f33-5290-a3f2-84800319802a
json: https://whiteintel.dev/api/public/dossier/2cf00488-7f33-5290-a3f2-84800319802a
identifier: sec:0001312073
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERIFONE HOLDINGS, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001312073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cf00488-7f33-5290-a3f2-84800319802a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cf00488-7f33-5290-a3f2-84800319802a  

## Ownership & control

### Owners / controllers

- **GTCR FUND VII LP** (tenpercentowner) — https://whiteintel.dev/entity/686bbb9c-9569-5ad9-b4e3-9240ab046a0b
- **GTCR PARTNERS VII L P** (tenpercentowner) — https://whiteintel.dev/entity/3abd9102-0b1e-576b-8fb8-c3e51efb5c25
- **GTCR CAPITAL PARTNERS L P** (tenpercentowner) — https://whiteintel.dev/entity/6a5b68c6-edbc-5725-9939-2b770f90d048
- **GTCR CO INVEST LP** (tenpercentowner) — https://whiteintel.dev/entity/8eeca436-ad32-5b13-a1e6-688ed83900cb
- **ROCHE COLLIN E** (tenpercentowner) — https://whiteintel.dev/entity/fd82250e-83f1-5965-894c-e4e6dedfebd4
- **GTCR MEZZANINE PARTNERS LP** (tenpercentowner) — https://whiteintel.dev/entity/9ea71793-e35f-54b2-ac84-13e1d48f9931
- **GTCR GOLDER RAUNER LLC** (tenpercentowner) — https://whiteintel.dev/entity/10a5f5a6-912f-5ccb-872f-f311fc07efc0
- **GTCR PARTNERS VI L P** (tenpercentowner) — https://whiteintel.dev/entity/3875f575-80eb-5265-85a9-a5c9dc5a9326
- **BONDY CRAIG A** (tenpercentowner) — https://whiteintel.dev/entity/ea65d937-e986-55a0-9ff9-a0ed8d0b82e5
- **TIMM DANIEL L** (tenpercentowner) — https://whiteintel.dev/entity/8018c565-ffa5-50fd-8a66-bf811e604027

### UBO chain (walk to the ultimate owner)

A **63-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERIFONE HOLDINGS, INC.** — https://whiteintel.dev/entity/2cf00488-7f33-5290-a3f2-84800319802a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERIFONE HOLDINGS, INC.**. Human view: https://whiteintel.dev/entity/2cf00488-7f33-5290-a3f2-84800319802a · Structured JSON: https://whiteintel.dev/api/public/dossier/2cf00488-7f33-5290-a3f2-84800319802a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._