Who owns Fold Holdings, Inc.?

In the current sources, Fold Holdings, Inc. is connected to Kirkwood Jonathan, Kirkwood Jonathan, Fulgur Frontier Capital LP, Fulgur Ventures I LP, COHEN BETSY Z and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Fold Holdings, Inc.'s risk level?

WhiteIntel flags Fold Holdings, Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fold Holdings, Inc. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 49

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

Legal entityHigh

Fold Holdings, Inc.

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

Fold Holdings, Inc. — US company (sec:0001889123). UBO chain traced 49 hops, 16 owners. Every claim linked to its source.

SEC 0001889123CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

Fold Holdings, Inc.
- Kirkwood Jonathan· 10% owner· via SEC EDGAR (Form 3/4/5)
- Fulgur Frontier Capital LP· 10% owner· via SEC EDGAR (Form 3/4/5)
- Fulgur Ventures I LP· 10% owner· via SEC EDGAR (Form 3/4/5)
- COHEN BETSY Z· 10% owner· via SEC EDGAR (Form 3/4/5)
- Emerald ESG Sponsor, LLC· 10% owner· via SEC EDGAR (Form 3/4/5)
- Emerald ESG Advisors, LLC· 10% owner· via SEC EDGAR (Form 3/4/5)
- Reeves William Brian Poppic· tenpercentowner· via SEC EDGAR
- TEN31 LLC· tenpercentowner· via SEC EDGAR
- ATLAS MERCHANT CAPITAL LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

49 hops lockedDOSSIER

49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 Fold Holdings, Inc., resolved and sourced — yours to keep, no subscription.

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UBO traceDOSSIER
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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

YOURS AFTER YOU UNLOCK · PAID

3 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
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/02

People & control

12 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.

●
ATLAS MERCHANT CAPITAL LLC
Also holds roles at 11 other companies
- HENNESSY CAPITAL INVESTMENT CORP. VItenpercentowner
- Slam Corp.tenpercentowner
- Stardust Power Inc.tenpercentowner
●
COHEN BETSY Z
Also holds roles at 29 other companies
- Bancorp, Inc.officer
- Bancorp, Inc.director
- AETNA INC /PA/director
●
Fulgur Frontier Capital LP
Also holds roles at 1 other company
- Cantor Equity Partners I, Inc.tenpercentowner
●
Goldwasser Lesley
Also holds roles at 6 other companies
- TIPTREE INC.director
- FIGURE TECHNOLOGY SOLUTIONS, INC.director
- CALEDONIA MINING CORPdirector
●
Hohns Andrew
Also holds roles at 2 other companies
- BTC DEVELOPMENT CORP.director
- INSU ACQUISITION CORP. IIdirector
●
Kirkwood Jonathan
Also holds roles at 2 other companies
- BTC DEVELOPMENT CORP.tenpercentowner
- BTC DEVELOPMENT CORP.director
●
Listman Douglas
Also holds roles at 7 other companies
- Cohen & Co Inc.officer
- FINTECH ACQUISITION CORP VIofficer
- FTAC OLYMPUS ACQUISITION CORP.officer
●
REIN THERESE
Also holds roles at 1 other company
- ModivCare Incofficer
●
Shalett Lisa M
Also holds roles at 8 other companies
- PennyMac Financial Services, Inc.director
- Lord Abbett Flexible Income Funddirector
- LORD ABBETT PRIVATE CREDIT FUND A, LPdirector
●
Simha Erez
Also holds roles at 1 other company
- BRERA HOLDINGS LTDdirector
●
WHELAN TENSIE
Also holds roles at 1 other company
- INVESTINDUSTRIAL ACQUISITION CORP.director
●
Young Bracebridge H Jr
Also holds roles at 3 other companies
- BTC DEVELOPMENT CORP.director
- BTC DEVELOPMENT CORP.officer
- BTC DEVELOPMENT CORP.tenpercentowner

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

/03

Adverse media

Live scan on unlock

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A 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.

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/04

Common questions

Who owns Fold Holdings, Inc.?: In the current sources, Fold Holdings, Inc. is connected to Kirkwood Jonathan, Kirkwood Jonathan, Fulgur Frontier Capital LP, Fulgur Ventures I LP, COHEN BETSY Z and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Fold Holdings, Inc.'s risk level?: WhiteIntel flags Fold Holdings, Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fold Holdings, Inc. appear across sources?: Fold Holdings, Inc. 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 Fold Holdings, 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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