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THE WESTERN UNION COMPANY

LowISSUED
CompanyUS-DE
/01

At a glance

Dimensions on file
Subsidiaries
28
/02

Key facts

Risk signal
Status
ISSUED

THE WESTERN UNION COMPANY is a Company registered in US-DE (ISSUED).

/03

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

None in current sources.

Holdings / subsidiaries
/04

Registry movements

Pulse →
  • THE WESTERN UNION COMPANY became ultimate owner of Western Union International Operations FZ-LLC
    Registry-recorded ultimate parent relationship, effective 26 Sep 2024.
    26 Sept 2024
    gleif
  • THE WESTERN UNION COMPANY became ultimate owner of Custom House Currency Exchange (Singapore) Pte. Limited
    Registry-recorded ultimate parent relationship, effective 23 Feb 2018.
    23 Feb 2018
    gleif
  • THE WESTERN UNION COMPANY became parent of Western Union Business Solutions Japan KK
    Registry-recorded parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • THE WESTERN UNION COMPANY became parent of Custom House ULC
    Registry-recorded parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
  • THE WESTERN UNION COMPANY became parent of WESTERN UNION INTERNATIONAL LIMITED
    Registry-recorded parent relationship, effective 01 Jan 2018.
    01 Jan 2018
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
XTIQ
/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Custom House Currency Exchange (Singapore) Pte. Limited
WESTERN UNION OVERSEAS LIMITED

Community intel

Crowd leads · unverified

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

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