- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
PERFORMANT FINANCIAL CORP
PERFORMANT FINANCIAL CORP — US company (sec:0001550695). UBO chain traced 44 hops, 15 owners. Every claim linked to its source.
Ownership resolves 44 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.
- PERFORMANT FINANCIAL CORP
None in current sources.
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PERFORMANT FINANCIAL CORP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
19 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.
- AMENT DAVID J.Also holds roles at 3 other companies
- loanDepot, Inc.tenpercentowner
- OFFICIAL PAYMENTS HOLDINGS, INC.tenpercentowner
- OPENLANE, Inc.director
- BRADLEY FLUEGEL MAlso holds roles at 5 other companies
- AMERICAN ONCOLOGY NETWORK, INC.director
- NeuroMetrix, Inc.director
- FITBIT INCdirector
- Ford Todd RAlso holds roles at 6 other companies
- HashiCorp, Inc.director
- RACKABLE SYSTEMS, INC.officer
- ACI WORLDWIDE, INC.director
- FROHLICH PHILAlso holds roles at 20 other companies
- COMPUDYNE CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- SEQUENTIAL BRANDS GROUP, INC.tenpercentowner
- Golson Brian P.Also holds roles at 3 other companies
- loanDepot, Inc.director
- loanDepot, Inc.tenpercentowner
- OFFICIAL PAYMENTS HOLDINGS, INC.tenpercentowner
- Hansen Bruce EdwardAlso holds roles at 4 other companies
- Verisk Analytics, Inc.director
- LIVEPERSON INCdirector
- MITEK SYSTEMS INCdirector
- HANSEN WILLIAM DEANAlso holds roles at 2 other companies
- PERDOCEO EDUCATION Corpdirector
- FIRST MARBLEHEAD CORPdirector
- KESSINGER WILLIAM CAlso holds roles at 1 other company
- OFFICIAL PAYMENTS HOLDINGS, INC.tenpercentowner
- PARTHENON INVESTORS II L PAlso holds roles at 2 other companies
- RACKABLE SYSTEMS, INC.tenpercentowner
- OFFICIAL PAYMENTS HOLDINGS, INC.tenpercentowner
- PCAP II, LLCAlso holds roles at 2 other companies
- RACKABLE SYSTEMS, INC.tenpercentowner
- OFFICIAL PAYMENTS HOLDINGS, INC.tenpercentowner
- PCAP PARTNERS II, LLCAlso holds roles at 2 other companies
- RACKABLE SYSTEMS, INC.tenpercentowner
- OFFICIAL PAYMENTS HOLDINGS, INC.tenpercentowner
- PCP MANAGERS GP, LLCAlso holds roles at 3 other companies
- loanDepot, Inc.10% owner
- loanDepot, Inc.director
- loanDepot, Inc.tenpercentowner
- PCP MANAGERS, L.P.Also holds roles at 4 other companies
- loanDepot, Inc.10% owner
- loanDepot, Inc.tenpercentowner
- loanDepot, Inc.director
- PRESCOTT GROUP AGGRESSIVE SMALL CAP II LPAlso holds roles at 1 other company
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- PRESCOTT GROUP AGGRESSIVE SMALL CAP LPAlso holds roles at 1 other company
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- PRESCOTT GROUP AGGRESSIVE SMALL CAP MASTER FUND GPAlso holds roles at 1 other company
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- PRESCOTT GROUP CAPITAL MANAGEMENT LLCAlso holds roles at 20 other companies
- COMPUDYNE CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- SEQUENTIAL BRANDS GROUP, INC.tenpercentowner
- YANAGI ERICAlso holds roles at 2 other companies
- SCHOOL SPECIALTY INCdirector
- SCHOOL SPECIALTY INCtenpercentowner
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PERFORMANT FINANCIAL CORP?
- What is PERFORMANT FINANCIAL CORP's risk level?
- Where does PERFORMANT FINANCIAL CORP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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