Who owns Cpi Card Group, Inc.?

In the current sources, Cpi Card Group, Inc. is connected to Cpi Card Group Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cpi Card Group, Inc.'s risk level?

WhiteIntel flags Cpi Card Group, Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cpi Card Group, Inc. appear across sources?

Cpi Card Group, Inc. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

Cpi Card Group, Inc.

Name: Cpi Card Group, Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cpi Card Group, Inc., Company

Cpi Card Group, Inc. — company (oo:GB-COH-06656879). UBO chain traced 1 hop, 1 owner, 4 holdings. Cited to 1 registry.

OO GB-COH-06656879Company

Ownership graph Export .md

JSON / MCPsample

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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

Cpi Card Group, Inc.
- Cpi Card Group Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Cpi Card Group, Inc.
- Cpi Card Group Inc.· beneficial owner100%· via OpenOwnership
- Cpi Card Group Inc· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cpi Card Group, Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Cpi Card Group, Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Cpi Card Group, Inc. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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Cpi Card Group Inc.
Also holds roles at 4 other companies
- Cpi Card Group Inc.beneficial owner
- CERTUS CARD GROUP LTDbeneficial owner
- CPI CARD GROUP INTERNATIONAL LTD.beneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Cpi Card Group, Inc.?: In the current sources, Cpi Card Group, Inc. is connected to Cpi Card Group Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cpi Card Group, Inc.'s risk level?: WhiteIntel flags Cpi Card Group, Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cpi Card Group, Inc. appear across sources?: Cpi Card Group, Inc. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cpi Card Group, Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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