- Ownership hops held
- 257
An absent edge means not yet observed — never does not exist.
SANTANDER CONSUMER USA HOLDINGS INC.
SANTANDER CONSUMER USA HOLDINGS INC. — US company (sec:0001580608). UBO chain traced 257 hops, 36 owners. Every claim linked to its source.
Ownership resolves 257 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SANTANDER CONSUMER USA HOLDINGS INC.
None in current sources.
257-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
55 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.
- AKBARI DR. HOMAIRAAlso holds roles at 3 other companies
- LANDSTAR SYSTEM INCdirector
- Babcock & Wilcox Enterprises, Inc.director
- COVISINT CORPdirector
- Aronson JeffreyAlso holds roles at 19 other companies
- Garrett Motion Inc.10% owner
- Garrett Motion Inc.tenpercentowner
- Garrett Motion Inc.other
- BLANCO ROMANAlso holds roles at 2 other companies
- SANTANDER HOLDINGS USA, INC.officer
- SANTANDER HOLDINGS USA, INC.director
- COLEMAN LEONARD S JRAlso holds roles at 8 other companies
- HESS CORPdirector
- OMNICOM GROUP INC.director
- ELECTRONIC ARTS INC.director
- DAWOOD ISMAILAlso holds roles at 2 other companies
- CURO GROUP HOLDINGS CORP.officer
- WAGEWORKS INCofficer
- DUNDON THOMAS G.Also holds roles at 3 other companies
- Topgolf Callaway Brands Corp.director
- Topgolf Callaway Brands Corp.tenpercentowner
- CARVANA CO.tenpercentowner
- GALLOGLY MARK TAlso holds roles at 17 other companies
- Garrett Motion Inc.other
- DIGITAL LANDSCAPE GROUP, INC.tenpercentowner
- GoHealth, Inc.tenpercentowner
- GUNN BRIAN MAlso holds roles at 2 other companies
- SANTANDER HOLDINGS USA, INC.officer
- Ally Financial Inc.officer
- HOLIDAY EDITH EAlso holds roles at 4 other companies
- HESS CORPdirector
- HEINZ H J COdirector
- WHITE MOUNTAINS INSURANCE GROUP LTDdirector
- Karam FahmiAlso holds roles at 2 other companies
- UPBOUND GROUP, INC.officer
- UPBOUND GROUP, INC.director
- KAYE CHARLES RAlso holds roles at 38 other companies
- Builders FirstSource, Inc.tenpercentowner
- CrowdStrike Holdings, Inc.tenpercentowner
- CrowdStrike Holdings, Inc.director
- KKR & Co. Inc.Also holds roles at 96 other companies
- KRAVIS HENRY Rofficer
- BARAKETT TIMOTHY Rdirector
- Crescent Energy Co10% owner
- KKR 2006 GP LLCAlso holds roles at 10 other companies
- FISERV INCtenpercentowner
- Sonos Inctenpercentowner
- FIRST DATA CORPtenpercentowner
- KKR ASSOCIATES 2006 LPAlso holds roles at 11 other companies
- FISERV INCtenpercentowner
- Sonos Inctenpercentowner
- FIRST DATA CORPtenpercentowner
- KKR FUND HOLDINGS GP LTDAlso holds roles at 26 other companies
- OYSTER POINT PHARMA, INC.tenpercentowner
- FIRST DATA CORPtenpercentowner
- FISERV INCtenpercentowner
- KKR GROUP HOLDINGS L.P.Also holds roles at 23 other companies
- LAUREATE EDUCATION, INC.tenpercentowner
- Ingersoll Rand Inc.tenpercentowner
- National Vision Holdings, Inc.tenpercentowner
- KKR GROUP LTDAlso holds roles at 23 other companies
- Mr. Cooper Group Inc.tenpercentowner
- GoDaddy Inc.tenpercentowner
- PRA HEALTH SCIENCES, INC.tenpercentowner
- KKR Group Partnership L.P.Also holds roles at 52 other companies
- Crescent Energy Co10% owner
- BridgeBio Pharma, Inc.10% owner
- KKR Real Estate Select Trust Inc.10% owner
- KKR Management LLPAlso holds roles at 53 other companies
- Crescent Energy Co10% owner
- BridgeBio Pharma, Inc.10% owner
- KKR Real Estate Select Trust Inc.10% owner
- KRAVIS HENRY RAlso holds roles at 58 other companies
- KKR & Co. Inc.officer
- Crescent Energy Co10% owner
- BridgeBio Pharma, Inc.10% owner
- LANDY JOSEPHAlso holds roles at 38 other companies
- AVAYA INCdirector
- Builders FirstSource, Inc.tenpercentowner
- CrowdStrike Holdings, Inc.director
- MASTERS BLYTHEAlso holds roles at 5 other companies
- GCM Grosvenor Inc.director
- Forge Global Holdings, Inc.director
- MOTIVE CAPITAL CORP IIofficer
- MCCARTHY ROBERTAlso holds roles at 2 other companies
- MARRIOTT INTERNATIONAL INC /MD/officer
- RLJ Lodging Trustdirector
- OLSON TAGARAlso holds roles at 4 other companies
- Rocket Companies, Inc.director
- Mr. Cooper Group Inc.director
- FIRST DATA CORPdirector
- Plush Gerald PAlso holds roles at 4 other companies
- Amerant Bancorp Inc.officer
- Amerant Bancorp Inc.director
- SANTANDER HOLDINGS USA, INC.officer
- Powell ScottAlso holds roles at 2 other companies
- WELLS FARGO & COMPANY/MNofficer
- SANTANDER HOLDINGS USA, INC.officer
- ROBERTS GEORGE RAlso holds roles at 57 other companies
- Crescent Energy Co10% owner
- BridgeBio Pharma, Inc.10% owner
- KKR Real Estate Select Trust Inc.10% owner
- SANTANDER HOLDINGS USA, INC.Also holds roles at 50 other companies
- HEARD MARIAN Ldirector
- SIDHU JAY Sofficer
- MCCOLLOM MARK Rofficer
- WARBURG PINCUS (BERMUDA) PRIVATE EQUITY LTD.Also holds roles at 2 other companies
- TORNIER B.V.tenpercentowner
- Vital Energy, Inc.tenpercentowner
- WARBURG PINCUS (BERMUDA) PRIVATE EQUITY X, L.P.Also holds roles at 1 other company
- Vital Energy, Inc.tenpercentowner
- WARBURG PINCUS (BERMUDA) PRIVATE EQUITY X, LLCAlso holds roles at 1 other company
- Vital Energy, Inc.tenpercentowner
- WARBURG PINCUS (BERMUDA) X, L.P.Also holds roles at 1 other company
- Vital Energy, Inc.tenpercentowner
- WARBURG PINCUS (BERMUDA) X, LTD.Also holds roles at 1 other company
- Vital Energy, Inc.tenpercentowner
- WARBURG PINCUS & COAlso holds roles at 51 other companies
- ALTUS PHARMACEUTICALS INC.tenpercentowner
- SUNESIS PHARMACEUTICALS INCtenpercentowner
- Builders FirstSource, Inc.tenpercentowner
- WARBURG PINCUS LLCAlso holds roles at 59 other companies
- ALTUS PHARMACEUTICALS INC.tenpercentowner
- Builders FirstSource, Inc.tenpercentowner
- TransDigm Group INCtenpercentowner
- WARBURG PINCUS PARTNERS LLCAlso holds roles at 28 other companies
- TransDigm Group INCtenpercentowner
- Builders FirstSource, Inc.tenpercentowner
- ALTUS PHARMACEUTICALS INC.tenpercentowner
- WARBURG PINCUS X GP L.P.Also holds roles at 30 other companies
- Outset Medical, Inc.tenpercentowner
- BIZLAND INCtenpercentowner
- Outset Medical, Inc.director
- WARBURG PINCUS X PARTNERS, L.P.Also holds roles at 31 other companies
- Outset Medical, Inc.tenpercentowner
- Outset Medical, Inc.director
- BIZLAND INCtenpercentowner
- WARBURG PINCUS X, L.P.Also holds roles at 31 other companies
- Outset Medical, Inc.tenpercentowner
- BIZLAND INCtenpercentowner
- Outset Medical, Inc.director
55 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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