---
title: "EVO PAYMENTS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fee25d5-4350-540d-80e7-d9ff5287583c
json: https://whiteintel.dev/api/public/dossier/3fee25d5-4350-540d-80e7-d9ff5287583c
identifier: sec:0001704596
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVO PAYMENTS, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001704596`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fee25d5-4350-540d-80e7-d9ff5287583c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fee25d5-4350-540d-80e7-d9ff5287583c  

## Ownership & control

### Owners / controllers

- **RAINO MATTHEW W** (tenpercentowner) — https://whiteintel.dev/entity/941c617b-112b-5a49-8716-05825b37fe07
- **DOMBALAGIAN VAHE A** (tenpercentowner) — https://whiteintel.dev/entity/38c590c7-7ee2-5d66-932d-f08a9648b2b9
- **SIDHOM RAFIK R** (tenpercentowner) — https://whiteintel.dev/entity/fa076c07-8dfe-5c63-b8fa-73d890650984
- **BLUEAPPLE, INC.** (tenpercentowner) — https://whiteintel.dev/entity/9509d1ac-efb1-57fb-bfc1-b5fa4768707d
- **MDCP VI-C CARDSERVICES BLOCKER CORP.** (tenpercentowner) — https://whiteintel.dev/entity/652f0c72-0142-5a6b-810c-62ab669caadf
- **MADISON DEARBORN CAPITAL PARTNERS VI-B LP** (tenpercentowner) — https://whiteintel.dev/entity/1b4dddd5-a438-5682-922a-74b13f705391
- **MADISON DEARBORN CAPITAL PARTNERS VI-C LP** (tenpercentowner) — https://whiteintel.dev/entity/80f61f48-157b-5173-9d10-32de4aa7fab7
- **MENCOFF SAMUEL M** (tenpercentowner) — https://whiteintel.dev/entity/cc27b161-4b6c-5fc4-84c3-f0c4eb135dd8
- **MDCP CARDSERVICES LLC** (tenpercentowner) — https://whiteintel.dev/entity/45fdb9d2-736c-5c1f-97a3-a8b95e2976dc
- **MADISON DEARBORN PARTNERS VI-A&C, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/f8bf132f-c85f-560e-a94a-8c7d5a57631a
- **FINNEGAN PAUL J** (tenpercentowner) — https://whiteintel.dev/entity/3bb5d634-3141-5a21-90c2-d9653a8508b6
- **MADISON DEARBORN PARTNERS VI-B, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/5da15a91-f06f-5d65-9264-d41c37ec7a31
- **MADISON DEARBORN CAPITAL PARTNERS VI EXECUTIVE-B L P** (tenpercentowner) — https://whiteintel.dev/entity/15ab1db6-a1f3-5cc0-bcec-0fc080914fef
- **MDCP VI-C CARDSERVICES SPLITTER, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/d5e7dff8-1788-59e3-96dd-8059f4af0a21
- **MADISON DEARBORN PARTNERS LLC** (tenpercentowner) — https://whiteintel.dev/entity/ccf989da-cc74-5030-9592-2454a247aeb3
- **MADISON DEARBORN CAPITAL PARTNERS VI-A LP** (tenpercentowner) — https://whiteintel.dev/entity/d4f3647b-47dd-5676-b4ce-52044f3dccd8
- **MDCP CARDSERVICES II, LLC** (tenpercentowner) — https://whiteintel.dev/entity/8b824356-a842-5851-b766-a3fd96e8b93b
- **RAINO MATTHEW W** (tenpercentownerother) — https://whiteintel.dev/entity/941c617b-112b-5a49-8716-05825b37fe07
- **BARRETT BRENDAN T** (tenpercentowner) — https://whiteintel.dev/entity/4561d091-6ebd-5589-b0ff-c6de491bec09

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

A **56-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 **EVO PAYMENTS, INC.** — https://whiteintel.dev/entity/3fee25d5-4350-540d-80e7-d9ff5287583c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVO PAYMENTS, INC.**. Human view: https://whiteintel.dev/entity/3fee25d5-4350-540d-80e7-d9ff5287583c · Structured JSON: https://whiteintel.dev/api/public/dossier/3fee25d5-4350-540d-80e7-d9ff5287583c._

_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"._