Who owns SHEINBAUM MARC?

No ownership or control links for SHEINBAUM MARC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHEINBAUM MARC's risk level?

WhiteIntel flags SHEINBAUM MARC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHEINBAUM MARC appear across sources?

SHEINBAUM MARC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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SHEINBAUM MARC

Name: SHEINBAUM MARC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHEINBAUM MARC, Company, US

SHEINBAUM MARC — US company (sec:0001605873). 3 holdings. Every claim linked to its source.

SEC 0001605873CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

SHEINBAUM MARC
- CPI CARD GROUP INC.· director· via SEC EDGAR
- HIGHER ONE HOLDINGS, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHEINBAUM MARC — 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 SHEINBAUM MARC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHEINBAUM MARC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 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.

●
CPI CARD GROUP INC.
Also holds roles at 53 other companies
- OLESON LISAdirector
- FUREY THOMASdirector
- PETERS NICHOLASdirector
●
HIGHER ONE HOLDINGS, INC.
Also holds roles at 40 other companies
- LIGHTYEAR FUND II GP HOLDINGS, LLCtenpercentowner
- WOLF CHRISTOPHER Wofficer
- HARTHEIMER ROBERT HERMANdirector

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SHEINBAUM MARC?: No ownership or control links for SHEINBAUM MARC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHEINBAUM MARC's risk level?: WhiteIntel flags SHEINBAUM MARC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHEINBAUM MARC appear across sources?: SHEINBAUM MARC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHEINBAUM MARC. 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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