Ownership resolves 110 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 110
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDELUXE CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
110-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
97 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- TENNANT COofficer
- G&K SERVICES INCofficer
- OneSpan Inc.director
- OneSpan Inc.director
- OneSpan Inc.director
- NCR Voyix Corpofficer
- EVERTEC, Inc.officer
- EVERTEC, Inc.officer
- EVERTEC, Inc.director
- EVERTEC, Inc.officer
- GLOBAL PAYMENTS INCofficer
- TRUIST FINANCIAL CORPofficer
- TRUIST FINANCIAL CORPofficer
- SUNTRUST BANKS INCofficer
- Triumph Financial, Inc.director
- International Money Express, Inc.director
- International Money Express, Inc.director
- Triumph Financial, Inc.director
- Bath & Body Works, Inc.officer
- FHC HOLDINGS CORPdirector
- AFC ENTERPRISES INCdirector
- Bioventus Inc.director
- BIOGEN INC.director
- MIMEDX GROUP, INC.director
- AVANOS MEDICAL, INC.director
- THORATEC CARDIOSYSTEMS INCdirector
- MEDTRONIC INCdirector
- MEDTRONIC INCofficer
- BECKMAN COULTER INCdirector
- PENTAIR plcdirector
- GLASSBRIDGE ENTERPRISES, INC.director
- LSI CORPdirector
- PRIVATEBANCORP INCdirector
- DONNELLEY R R & SONS COofficer
- PENTAIR plcdirector
- FEDEX CORPofficer
- PENTAIR plcdirector
- Lumen Technologies, Inc.director
- KIEWIT PETER SONS INCdirector
- RENASANT CORPdirector
- Crocs, Inc.director
- COLLECTIVE BRANDS, INC.officer
- CIGNA CORPdirector
- BELLSOUTH CORPofficer
- Cigna Groupdirectorother
- Cigna Groupdirector
- CIGNA CORPdirectorother
- ALLSPRING INCOME OPPORTUNITIES FUNDdirector
- ALLSPRING UTILITIES & HIGH INCOME FUNDdirector
- ALLSPRING GLOBAL DIVIDEND OPPORTUNITY FUNDdirector
- ALLSPRING MULTI-SECTOR INCOME FUNDdirector
- PENTAIR plcofficer
- PENTAIR plcofficer
- PENTAIR plcofficer
- PENTAIR plcdirector
- PENTAIR plcofficer
- TANGER INC.director
- ASBURY AUTOMOTIVE GROUP INCdirector
- TANGER INC.director
- ASBURY AUTOMOTIVE GROUP INCdirector
- VALASSIS COMMUNICATIONS INCdirector
- DEX ONE CORPdirector
- UNITEDHEALTH GROUP INCdirector
- UNITEDHEALTH GROUP INCdirector
- GLOBAL PAYMENTS INCofficer
- GLOBAL PAYMENTS INCdirector
- Repay Holdings Corpdirector
- UNITEDHEALTH GROUP INCdirector
- TRUIST FINANCIAL CORPdirector
- SUNTRUST BANKS INCdirector
- DUN & BRADSTREET CORP/NWdirector
- WEST CORPdirector
- GLOBAL PAYMENTS INCother
- Owens Corningdirector
- Owens Corningdirector
- ALBEMARLE CORPdirector
- Frontdoor, Inc.officer
- Frontdoor, Inc.officer
- EBAY INCofficer
- Frontdoor, Inc.officer
- Frontdoor, Inc.director
- CARMAX INCdirector
- SERVICEMASTER GLOBAL HOLDINGS INCdirector
- H&R BLOCK INCdirector
- H&R BLOCK INCofficer
- OCH-ZIFF CAPITAL MANAGEMENT GROUP INC.director
- ORBITZ WORLDWIDE, INC.director
- PACIFIC SUNWEAR OF CALIFORNIAdirector
- GLOBAL PAYMENTS INCofficer
- ALERUS FINANCIAL CORPdirector
- YETI Holdings, Inc.officer
- CARTER SECURITIES CORPofficer
- PITNEY BOWES INC /DE/officer
- NCR Voyix Corpofficer
- G&K SERVICES INCdirector
- Vireo Growth Inc.officer
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier