HALE JAMES C III
HALE JAMES C III — US person (sec:0001373766). 8 holdings. Every claim linked to its source.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Risk
- Low
- Jurisdiction
- US
Control & directorships
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.
None in current sources.
- HALE JAMES C III
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HALE JAMES C III — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HALE JAMES C III is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HALE JAMES C III is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ACI WORLDWIDE, INC.Also holds roles at 60 other companies
- Warsop Thomas W IIIofficer
- Behrens Scott Wofficer
- Kuruvilla Abrahamofficer
- Bank of Marin BancorpAlso holds roles at 48 other companies
- Stewart Misakoofficer
- Gotelli Robertofficer
- Bonaccorso Davidofficer
- CARDCONNECT CORP.Also holds roles at 42 other companies
- HAYNES DAVIDtenpercentowner
- HURET ROBERT Atenpercentowner
- WINSHIP CHRISTOPHER H.director
- ExlService Holdings, Inc.Also holds roles at 77 other companies
- Mahon Anitaofficer
- Kapoor Rohitofficer
- Jetley Vivekofficer
- MITEK SYSTEMS INCAlso holds roles at 48 other companies
- Carter Scott Rdirector
- ROSSI MARKdirector
- Fay James Danieldirector
- NEBULA ACQUISITION CORPAlso holds roles at 15 other companies
- LAMB RONALD Ldirector
- GLAZER PAUL Jtenpercentowner
- TRUE WIND CAPITAL, L.P.tenpercentowner
- OFFICIAL PAYMENTS HOLDINGS, INC.Also holds roles at 42 other companies
- BECKERMAN STEVEN Mofficer
- HODGES JEFFofficer
- SCHIPPER KATHERINEdirector
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HALE JAMES C III?
- What is HALE JAMES C III's risk level?
- Where does HALE JAMES C III appear across sources?