- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
DFC GLOBAL CORP.
DFC GLOBAL CORP. — US company (sec:0001271625). UBO chain traced 33 hops, 7 owners. Every claim linked to its source.
Ownership resolves 33 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.
- DFC GLOBAL CORP.
None in current sources.
33-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 DFC GLOBAL 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
11 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.
- GAVIN JOHN JAlso holds roles at 5 other companies
- Dorman Products, Inc.director
- GMS Inc.director
- GMS Inc.tenpercentowner
- GAYHARDT DONALDAlso holds roles at 7 other companies
- FINSERV ACQUISITION CORP.director
- FINSERV ACQUISITION CORP.tenpercentowner
- CURO GROUP HOLDINGS CORP.other
- GRAND AVENUE CAPITAL CORPAlso holds roles at 3 other companies
- NEW RITE AID, LLCother
- NEW RITE AID, LLCdirector
- NEW RITE AID, LLCtenpercentowner
- JESSICK DAVIDAlso holds roles at 5 other companies
- BIG 5 SPORTING GOODS Corpdirector
- NEW RITE AID, LLCdirector
- NEW RITE AID, LLCother
- Leonard Green & Partners, L.P.Also holds roles at 34 other companies
- AerSale Corp10% owner
- Life Time Group Holdings, Inc.10% owner
- Mister Car Wash, Inc.tenpercentowner
- LGP MANAGEMENT INCAlso holds roles at 34 other companies
- AerSale Corp10% owner
- Life Time Group Holdings, Inc.10% owner
- Life Time Group Holdings, Inc.director
- SEIFFER JONATHAN AAlso holds roles at 11 other companies
- AerSale Corpdirector
- Mister Car Wash, Inc.director
- Mister Car Wash, Inc.tenpercentowner
- SOKOLOFF JONATHAN DAlso holds roles at 14 other companies
- NEW RITE AID, LLCdirector
- Shake Shack Inc.director
- JO-ANN STORES HOLDINGS INC.tenpercentowner
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DFC GLOBAL CORP.?
- What is DFC GLOBAL CORP.'s risk level?
- Where does DFC GLOBAL CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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