Who owns VeriFone Bermuda Holdings, L.P.?

In the current sources, VeriFone Bermuda Holdings, L.P. is connected to Hypercom Corporation, VeriFone International Holdings, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VeriFone Bermuda Holdings, L.P.'s risk level?

WhiteIntel flags VeriFone Bermuda Holdings, L.P. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VeriFone Bermuda Holdings, L.P. appear across sources?

VeriFone Bermuda Holdings, L.P. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityMedium

VeriFone Bermuda Holdings, L.P.

Name: VeriFone Bermuda Holdings, L.P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VeriFone Bermuda Holdings, L.P., Company, BM

VeriFone Bermuda Holdings, L.P. — BM company (icij:icijol-82019958). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-82019958Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

VeriFone Bermuda Holdings, L.P.
- Hypercom Corporation· shareholder of
- VeriFone International Holdings, Inc.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 VeriFone Bermuda Holdings, L.P., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Common questions

Who owns VeriFone Bermuda Holdings, L.P.?: In the current sources, VeriFone Bermuda Holdings, L.P. is connected to Hypercom Corporation, VeriFone International Holdings, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VeriFone Bermuda Holdings, L.P.'s risk level?: WhiteIntel flags VeriFone Bermuda Holdings, L.P. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VeriFone Bermuda Holdings, L.P. appear across sources?: VeriFone Bermuda Holdings, L.P. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VeriFone Bermuda Holdings, L.P.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VeriFone Bermuda Holdings, L.P. — nothing is disclosed before that.

Claim this record