LIVE · CORPUS
The finding
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 11
- UBO hops
- 44
/02
Key facts
Risk signalMedium
Risk
Paysign, Inc. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- Paysign, Inc.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
44 hops lockedStandard
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
36 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Topline Capital Management, LLC
- NERDWALLET, INC.other
- Optex Systems Holdings Incother
- GREEN DOT CORPother
- ACCESS NEWSWIRE INC.other
- COGNYTE SOFTWARE LTD.other
- Heritage Global Inc.other
- Usio, Inc.other
- NeuroMetrix, Inc.other
McBirney Collin
- NERDWALLET, INC.other
- Optex Systems Holdings Incother
- GREEN DOT CORPother
- COGNYTE SOFTWARE LTD.other
- ACCESS NEWSWIRE INC.other
- Heritage Global Inc.other
- Usio, Inc.other
- NeuroMetrix, Inc.other
Topline Capital Partners, LP
- NERDWALLET, INC.tenpercentowner
- Optex Systems Holdings Inctenpercentowner
- GREEN DOT CORPtenpercentowner
- ACCESS NEWSWIRE INC.tenpercentowner
- COGNYTE SOFTWARE LTD.tenpercentowner
- Heritage Global Inc.tenpercentowner
- Usio, Inc.tenpercentowner
- NeuroMetrix, Inc.tenpercentowner
HENRY DANIEL R
- EURONET WORLDWIDE, INC.officer
- EURONET WORLDWIDE, INC.director
- GREEN DOT CORPofficer
- GREEN DOT CORPdirector
- BRINKS COdirector
- NETSPEND HOLDINGS, INC.officer
- NETSPEND HOLDINGS, INC.director
NEWMAN JEFFREY B
- EURONET WORLDWIDE, INC.officer
ATTINGER MARK KENNETH
- GENESIS FINANCIAL INCofficer
DE JOYA ARTHUR
- AMERICAN CAREER CENTERS INCdirector
- FRANKSPEECH NETWORK, INC.officer
- FRANKSPEECH NETWORK, INC.tenpercentowner