- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
OFFICIAL PAYMENTS HOLDINGS, INC.
OFFICIAL PAYMENTS HOLDINGS, INC. — US company (sec:0001045150). UBO chain traced 43 hops, 12 owners. Every claim linked to its source.
Ownership resolves 43 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.
- OFFICIAL PAYMENTS HOLDINGS, INC.
None in current sources.
43-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 OFFICIAL PAYMENTS HOLDINGS, INC., 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
20 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.
- AMENT DAVID J.Also holds roles at 3 other companies
- loanDepot, Inc.tenpercentowner
- PERFORMANT FINANCIAL CORPtenpercentowner
- OPENLANE, Inc.director
- BERGER CHARLES WAlso holds roles at 2 other companies
- EXTREME NETWORKS INCother
- EXTREME NETWORKS INCofficer
- DELUCCA JOHNAlso holds roles at 4 other companies
- ENZO BIOCHEM INCdirector
- ENDO HEALTH SOLUTIONS INC.director
- ENDO INTERNATIONAL LTDdirector
- DISCOVERY EQUITY PARTNERS LPAlso holds roles at 4 other companies
- TESSCO TECHNOLOGIES INCtenpercentowner
- NATIONAL MEDICAL HEALTH CARD SYSTEMS INCtenpercentowner
- ELECTRONIC CLEARING HOUSE INCtenpercentowner
- DISCOVERY GROUP I, LLCAlso holds roles at 7 other companies
- TESSCO TECHNOLOGIES INCtenpercentowner
- AtriCure, Inc.tenpercentowner
- CARDIOVASCULAR SYSTEMS INCtenpercentowner
- DONOGHUE DANIEL JAlso holds roles at 7 other companies
- TESSCO TECHNOLOGIES INCtenpercentowner
- AtriCure, Inc.tenpercentowner
- CARDIOVASCULAR SYSTEMS INCtenpercentowner
- Golson Brian P.Also holds roles at 4 other companies
- loanDepot, Inc.director
- loanDepot, Inc.tenpercentowner
- PERFORMANT FINANCIAL CORPtenpercentowner
- HALE JAMES C IIIAlso holds roles at 6 other companies
- Bank of Marin Bancorpdirector
- MITEK SYSTEMS INCdirector
- ACI WORLDWIDE, INC.director
- HART ALEX PAlso holds roles at 3 other companies
- CHECKFREE CORP \DE\officer
- CORILLIAN CORPofficer
- CORILLIAN CORPdirector
- HEASLEY PHILIP GAlso holds roles at 7 other companies
- ACI WORLDWIDE, INC.director
- ACI WORLDWIDE, INC.officer
- ACI WORLDWIDE, INC.officerother
- KESSINGER WILLIAM CAlso holds roles at 2 other companies
- PERFORMANT FINANCIAL CORPtenpercentowner
- PERFORMANT FINANCIAL CORPdirector
- MURPHY MICHAEL RAlso holds roles at 7 other companies
- TESSCO TECHNOLOGIES INCtenpercentowner
- AtriCure, Inc.tenpercentowner
- CARDIOVASCULAR SYSTEMS INCtenpercentowner
- PARTHENON INVESTORS II L PAlso holds roles at 3 other companies
- RACKABLE SYSTEMS, INC.tenpercentowner
- PERFORMANT FINANCIAL CORPother
- PERFORMANT FINANCIAL CORPtenpercentowner
- PCAP II, LLCAlso holds roles at 3 other companies
- RACKABLE SYSTEMS, INC.tenpercentowner
- PERFORMANT FINANCIAL CORPtenpercentowner
- PERFORMANT FINANCIAL CORPother
- PCAP PARTNERS II, LLCAlso holds roles at 3 other companies
- RACKABLE SYSTEMS, INC.tenpercentowner
- PERFORMANT FINANCIAL CORPother
- PERFORMANT FINANCIAL CORPtenpercentowner
- PCP MANAGERS, L.P.Also holds roles at 5 other companies
- loanDepot, Inc.10% owner
- loanDepot, Inc.tenpercentowner
- loanDepot, Inc.director
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OFFICIAL PAYMENTS HOLDINGS, INC.?
- What is OFFICIAL PAYMENTS HOLDINGS, INC.'s risk level?
- Where does OFFICIAL PAYMENTS HOLDINGS, INC. appear across sources?
Community intel
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