- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
EVO PAYMENTS, INC.
EVO PAYMENTS, INC. — US company (sec:0001704596). UBO chain traced 56 hops, 19 owners. Every claim linked to its source.
Ownership resolves 56 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.
- EVO PAYMENTS, INC.
None in current sources.
56-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 EVO PAYMENTS, INC., resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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People & control
17 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.
- Chancy Mark AAlso holds roles at 2 other companies
- WELLS FARGO & COMPANY/MNdirector
- SUNTRUST BANKS INCofficer
- DOMBALAGIAN VAHE AAlso holds roles at 2 other companies
- Cinemark Holdings, Inc.director
- Cinemark Holdings, Inc.tenpercentowner
- FINNEGAN PAUL JAlso holds roles at 11 other companies
- CDW Corpdirector
- Option Care Health, Inc.other
- Option Care Health, Inc.tenpercentowner
- KELLY JAMES GAlso holds roles at 3 other companies
- NCR Voyix Corpofficer
- GLOBAL PAYMENTS INCofficer
- NCR Voyix Corpdirector
- MADISON DEARBORN CAPITAL PARTNERS VI-A LPAlso holds roles at 3 other companies
- Option Care Health, Inc.other
- Option Care Health, Inc.tenpercentowner
- Option Care Health, Inc.director
- MADISON DEARBORN PARTNERS LLCAlso holds roles at 16 other companies
- MAGELLAN MIDSTREAM HOLDINGS LPtenpercentowner
- MAGELLAN MIDSTREAM HOLDINGS LPdirector
- AEVEX CORP.tenpercentowner
- MADISON DEARBORN PARTNERS VI-A&C, L.P.Also holds roles at 3 other companies
- Option Care Health, Inc.tenpercentowner
- Option Care Health, Inc.other
- Option Care Health, Inc.director
- MENCOFF SAMUEL MAlso holds roles at 10 other companies
- PACKAGING CORP OF AMERICAdirector
- Option Care Health, Inc.other
- Option Care Health, Inc.director
- MILLER LAURA MARIEAlso holds roles at 3 other companies
- WIPRO LTDdirector
- NCR Voyix Corpdirector
- LGI Homes, Inc.director
- Panayiotou Stacey J.Also holds roles at 3 other companies
- BALL Corpofficer
- KIMBERLY CLARK CORPofficer
- GRAPHIC PACKAGING HOLDING COofficer
- Radesca Anthony J.Also holds roles at 3 other companies
- NCR Voyix Corpofficer
- Genpact LTDofficer
- CA, INC.officer
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVO PAYMENTS, INC.?
- What is EVO PAYMENTS, INC.'s risk level?
- Where does EVO PAYMENTS, INC. appear across sources?