---
title: "DFC GLOBAL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d6954e8-cd38-5ad6-b7c9-1df1670dc87c
json: https://whiteintel.dev/api/public/dossier/4d6954e8-cd38-5ad6-b7c9-1df1670dc87c
identifier: sec:0001271625
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DFC GLOBAL CORP.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001271625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d6954e8-cd38-5ad6-b7c9-1df1670dc87c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d6954e8-cd38-5ad6-b7c9-1df1670dc87c  

## Ownership & control

### Owners / controllers

- **Leonard Green & Partners, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/8884a5b7-5b7b-564b-a2d5-b16e4018050a
- **GREEN EQUITY INVESTORS II LP** (tenpercentowner) — https://whiteintel.dev/entity/603c4920-2e78-597a-8426-cb572b496954
- **GRAND AVENUE CAPITAL PARTNERS, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/46bd0041-40b9-59bc-a6ee-148c513b32c9
- **SEIFFER JONATHAN A** (tenpercentowner) — https://whiteintel.dev/entity/45018274-7984-5794-82c8-d403cca5b3c4
- **LGP MANAGEMENT INC** (tenpercentowner) — https://whiteintel.dev/entity/a06a24b1-c462-5022-b2ad-07de50ca1f82
- **SOKOLOFF JONATHAN D** (tenpercentowner) — https://whiteintel.dev/entity/c2e4b789-7cfd-5ca7-8315-4bf0c6b2ac62
- **GRAND AVENUE CAPITAL CORP** (tenpercentowner) — https://whiteintel.dev/entity/b883b21f-ba09-5c6a-a8ef-141085710d8e

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

A **33-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 **DFC GLOBAL CORP.** — https://whiteintel.dev/entity/4d6954e8-cd38-5ad6-b7c9-1df1670dc87c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DFC GLOBAL CORP.**. Human view: https://whiteintel.dev/entity/4d6954e8-cd38-5ad6-b7c9-1df1670dc87c · Structured JSON: https://whiteintel.dev/api/public/dossier/4d6954e8-cd38-5ad6-b7c9-1df1670dc87c._

_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"._