DELUXE CORP
Ownership resolves 110 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.
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.
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 DELUXE CORP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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People & control
27 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.
- BRADFORD DEBRA AAlso holds roles at 2 other companies
- Triumph Financial, Inc.director
- International Money Express, Inc.director
- COBB WILLIAM CAlso holds roles at 10 other companies
- Frontdoor, Inc.officer
- EBAY INCofficer
- Frontdoor, Inc.director
- Cummins Hugh S. IIIAlso holds roles at 2 other companies
- TRUIST FINANCIAL CORPofficer
- SUNTRUST BANKS INCofficer
- GARCIA PAUL RAlso holds roles at 9 other companies
- UNITEDHEALTH GROUP INCdirector
- GLOBAL PAYMENTS INCofficer
- GLOBAL PAYMENTS INCdirector
- GLENN T MICHAELAlso holds roles at 5 other companies
- PENTAIR plcdirector
- FEDEX CORPofficer
- Lumen Technologies, Inc.director
- HAGGERTY CHARLES AAlso holds roles at 4 other companies
- BECKMAN COULTER INCdirector
- PENTAIR plcdirector
- GLASSBRIDGE ENTERPRISES, INC.director
- HARRIS ISAIAH JRAlso holds roles at 9 other companies
- CIGNA CORPdirector
- BELLSOUTH CORPofficer
- Cigna Groupdirectorother
- HAWKINS WILLIAM AAlso holds roles at 7 other companies
- Bioventus Inc.director
- BIOGEN INC.director
- MIMEDX GROUP, INC.director
- REDDIN THOMASAlso holds roles at 4 other companies
- TANGER INC.director
- ASBURY AUTOMOTIVE GROUP INCdirector
- VALASSIS COMMUNICATIONS INCdirector
- REDGRAVE MARTYN RAlso holds roles at 3 other companies
- Bath & Body Works, Inc.officer
- FHC HOLDINGS CORPdirector
- AFC ENTERPRISES INCdirector
- Schuessler Morgan MAlso holds roles at 3 other companies
- EVERTEC, Inc.officer
- EVERTEC, Inc.director
- GLOBAL PAYMENTS INCofficer
- TREFF DOUGLAS JAlso holds roles at 2 other companies
- Crocs, Inc.director
- COLLECTIVE BRANDS, INC.officer
27 parties · 0 current. Ceased and resigned records are retained as history.
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.