Who owns Verifone Systems Inc?

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

What is Verifone Systems Inc's risk level?

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

Where does Verifone Systems Inc appear across sources?

Verifone Systems 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

Verifone Systems Inc

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

Verifone Systems Inc — company (oo:GB-COH-04828052). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-04828052Company

Ownership graph Export .md

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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

Verifone Systems Inc
- Verifone Systems Inc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Verifone Systems 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 Verifone Systems 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

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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

Nothing further on Verifone Systems 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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Verifone Systems Inc
Also holds roles at 3 other companies
- Verifone Systems Incbeneficial owner
- VERIFONE (U.K.) LIMITEDbeneficial owner
- HYPERCOM EMEA LTDbeneficial owner

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

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Common questions

Who owns Verifone Systems Inc?: In the current sources, Verifone Systems Inc is connected to Verifone Systems Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Verifone Systems Inc's risk level?: WhiteIntel flags Verifone Systems Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Verifone Systems Inc appear across sources?: Verifone Systems 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 Verifone Systems 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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