---
title: "THE WESTERN UNION COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e8efced-313f-52a2-a5f4-3930baacda77
json: https://whiteintel.dev/api/public/dossier/2e8efced-313f-52a2-a5f4-3930baacda77
identifier: lei:28ID94QU1140NC23S047
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE WESTERN UNION COMPANY

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:28ID94QU1140NC23S047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e8efced-313f-52a2-a5f4-3930baacda77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e8efced-313f-52a2-a5f4-3930baacda77  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `XTIQ`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Convera Australia Pty Ltd** (ultimate parent) — https://whiteintel.dev/entity/194a8b85-3ce9-5438-b74d-2344e91379e5
- **Custom House ULC** (ultimate parent) — https://whiteintel.dev/entity/94ef8270-d6c8-5288-b29b-cb975cf4a1ec
- **Western Union Business Solutions Japan KK** (ultimate parent) — https://whiteintel.dev/entity/17c4dbca-4e26-5802-bd8b-0ae5a6854347
- **Western Union Business Solutions Japan KK** (parent) — https://whiteintel.dev/entity/17c4dbca-4e26-5802-bd8b-0ae5a6854347
- **WESTERN UNION SERVICES INDIA PRIVATE LIMITED** (ultimate parent) — https://whiteintel.dev/entity/5bc78db8-7e1e-5043-91fa-8868cc80b4f3
- **WESTERN UNION SERVICES INDIA PRIVATE LIMITED** (parent) — https://whiteintel.dev/entity/5bc78db8-7e1e-5043-91fa-8868cc80b4f3
- **Convera Australia Pty Ltd** (parent) — https://whiteintel.dev/entity/194a8b85-3ce9-5438-b74d-2344e91379e5
- **CONVERA UK LIMITED** (ultimate parent) — https://whiteintel.dev/entity/5355e794-b7f5-57d0-ad37-beff5d15305e
- **CONVERA UK LIMITED** (parent) — https://whiteintel.dev/entity/5355e794-b7f5-57d0-ad37-beff5d15305e
- **CONVERA SWITZERLAND, LLC** (ultimate parent) — https://whiteintel.dev/entity/fd0a498e-fca6-5f0d-a603-90dec98f13c1
- **CONVERA SWITZERLAND, LLC** (parent) — https://whiteintel.dev/entity/fd0a498e-fca6-5f0d-a603-90dec98f13c1
- **WESTERN UNION INTERNATIONAL BANK GMBH** (ultimate parent) — https://whiteintel.dev/entity/c9b0b9f4-c78b-5095-a282-6bca4acb44da
- **WESTERN UNION INTERNATIONAL BANK GMBH** (parent) — https://whiteintel.dev/entity/c9b0b9f4-c78b-5095-a282-6bca4acb44da
- **WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED** (ultimate parent) — https://whiteintel.dev/entity/e8be36b4-5014-5912-bbf5-28c0cfbfb072
- **WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED** (parent) — https://whiteintel.dev/entity/e8be36b4-5014-5912-bbf5-28c0cfbfb072
- **WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED** (ultimate parent) — https://whiteintel.dev/entity/4b45753d-df51-5e09-8943-44d94d54ad97
- **WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED** (parent) — https://whiteintel.dev/entity/4b45753d-df51-5e09-8943-44d94d54ad97
- **Western Union International Operations FZ-LLC** (ultimate parent) — https://whiteintel.dev/entity/d8e89df6-d0b8-5f1c-be4e-0ced947872f2
- **Western Union Payment Services Ireland Limited** (ultimate parent) — https://whiteintel.dev/entity/e32a67ad-87fd-5c6c-8846-ebd33f750f1b
- **WESTERN UNION INTERNATIONAL LIMITED** (ultimate parent) — https://whiteintel.dev/entity/17db4693-8f15-5e18-9c3f-fb170f51b4e9
- **WESTERN UNION INTERNATIONAL LIMITED** (parent) — https://whiteintel.dev/entity/17db4693-8f15-5e18-9c3f-fb170f51b4e9
- **Custom House Currency Exchange (Singapore) Pte. Limited** (ultimate parent) — https://whiteintel.dev/entity/fa91cecb-78bc-53c3-8388-3e5cc2534513
- **WESTERN UNION OVERSEAS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/8322caa2-fb34-5383-bf20-9694cef500d9
- **Convera Malta Financial Limited** (ultimate parent) — https://whiteintel.dev/entity/cf5f0b97-9988-5234-824e-f6f0aae966d8
- **Convera Malta Financial Limited** (parent) — https://whiteintel.dev/entity/cf5f0b97-9988-5234-824e-f6f0aae966d8
- **Convera Hong Kong Limited** (ultimate parent) — https://whiteintel.dev/entity/56bd9135-9f0e-53d8-b154-2dd3a8ffab6a
- **Convera Hong Kong Limited** (parent) — https://whiteintel.dev/entity/56bd9135-9f0e-53d8-b154-2dd3a8ffab6a
- **Custom House ULC** (parent) — https://whiteintel.dev/entity/94ef8270-d6c8-5288-b29b-cb975cf4a1ec

## Provenance

- GLEIF — https://search.gleif.org/#/record/28ID94QU1140NC23S047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WESTERN UNION COMPANY**. Human view: https://whiteintel.dev/entity/2e8efced-313f-52a2-a5f4-3930baacda77 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e8efced-313f-52a2-a5f4-3930baacda77._

_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"._