LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalLow
Risk
ABRAMS AMANDA J is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ABRAMS AMANDA J
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Directorship network
155 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.
COHEN CIRCLE ACQUISITION CORP. II
- MALONE CLAUDINE Bdirector
- BERL VOLKER Gdirector
- COHEN BETSY Ztenpercentowner
- SMEAL ROBERT Mofficer
- COHEN CIRCLE SPONSOR II, LLCtenpercentowner
- COHEN DANIEL Gdirector
- JONES WALTER Cdirector
- COHEN CIRCLE ADVISORS II, LLCtenpercentowner
- COHEN BETSY Zofficer
- POPOWICH LEAHdirector
- BICKFORD JEWELLEdirector
- COHEN BETSY Zdirector
FTAC ATHENA ACQUISITION CORP.
- BEDNAR CANDICE Ndirector
- MIELKE DANIELAdirector
- COHEN BETSY Zdirector
- COHEN BETSY Ztenpercentowner
- POPOWICH LEAHdirector
- FTAC ATHENA SPONSOR, LLCtenpercentowner
- FTAC ATHENA ADVISORS, LLCtenpercentowner
- Listman Douglasofficer
- BICKFORD JEWELLEdirector
- TUAN MEI MEIdirector
International Money Express, Inc.
- Bende Andras Quinnofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
- Lisy Robertofficer
- Rincon Johndirector
- Bende Andras Quinnofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
- Pargac Robertofficer
- Lisy Robertofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
- Bende Andras Quinnofficer
- Lisy Robertofficer
- Purcell Michael J.director
- BRADFORD DEBRA Adirector
- Maydon Laura Idirector
- Lisy Robertofficer
- Lisy Robertdirector
- Maydon Laura Idirector
- Purcell Michael J.director
- BRADFORD DEBRA Adirector
- Aguilar Josephofficer
- Hunt Christopher D.officer
- Bende Andras Quinnofficer
- Pargac Robertofficer
- FERNANDEZ BERNARDO B. JR.director
- Rincon Johndirector
- HIGGINS-CARTER KARENdirector
- GODFREY ADAM Pdirector
- LUCIANO ERNESTOofficer
- WENDER JUSTIN Bdirector
- NILSEN RANDYofficer
- HOLSTEIN KURTdirector
- LOFGREN CHRISTOPHER Bdirector
- PEREZ-VILLARREAL JOSEofficer
- SPC INTERMEX, LPtenpercentownerother
- SPC INTERMEX GP, LLCtenpercentownerother
- WENDER JUSTIN Btenpercentownerother
- SPC INTERMEX REPRESENTATIVE LLCtenpercentownerother
- STELLA POINT CAPITAL LLCtenpercentowner
- SPC INTERMEX GP, LLCtenpercentowner
- STELLA POINT CAPITAL LLCtenpercentownerother
- GODFREY ADAM Ptenpercentowner
- SPC INTERMEX REPRESENTATIVE LLCtenpercentowner
- ROBERT LISY FAMILY REVOCABLE TRUSTother
- WENDER JUSTIN Btenpercentowner
- GODFREY ADAM Ptenpercentownerother
- SPC INTERMEX, LPtenpercentowner
- Lisy Robertofficerother
- HEPCO FAMILY TRUSTother
- KUIPER JEREMY Lother
- Patel Shamiother
- SWARTHMORE TRUST OF 2016other
- HOLSTEIN KURTtenpercentowner
- FINTECH INVESTOR HOLDINGS II, LLCother
- COHEN SPONSOR INTERESTS II, LLCother
- LAURO TONY IIofficer
- VELEZ WILLIAMother
- MITRIKOV PLAMENother
- COHEN SOLOMONother
- AZCARATE EDUARDOofficer
- PAUL STEPHEN Edirector
- COHEN & COMPANY, LLCother
- COHEN DANIEL Gtenpercentowner
- COHEN DANIEL Gother
- MCENTEE JAMES J IIIofficer
- VELEZ WILLIAMofficerother
- MCENTEE JAMES J IIIother
- NILSEN RANDYofficerother
- C.A.R. HOLDINGS, LLCother
- COHEN DANIEL Gdirector
- DGC FAMILY FINTECH TRUSTother
- COHEN BETSY Zdirector
- HOLSTEIN KURTdirectorother
- EBBERT DARRELL J.other
- COHEN BETSY Zother
- HAWK TIME ENTERPRISES LLCother
- PEREZ-VILLARREAL JOSEofficerother
- VELEZ WILLIAMofficer
- JAHN ROBERTdirector
- AZCARATE EDUARDOofficerother
- COHEN DANIEL Gofficer
- Polar Asset Management Partners Inc.tenpercentowner
- FINTECH INVESTOR HOLDINGS II, LLCtenpercentowner
- COHEN BETSY Ztenpercentowner
- SWARTHMORE TRUST OF 2016tenpercentowner
- Patel Shamidirector
- BEACH WALTER Tdirector
- KUIPER JEREMY Ldirector
- COHEN SPONSOR INTERESTS II, LLCtenpercentowner
CARDCONNECT CORP.
- HAYNES DAVIDtenpercentowner
- HALE JAMES C IIItenpercentowner
- HURET ROBERT Atenpercentowner
- WINSHIP CHRISTOPHER H.director
- TAYLOR RONALD Ldirector
- WINSHIP CHRISTOPHER H.tenpercentowner
- FIRST DATA CORPtenpercentowner
- NATHAN ROBERTofficer
- MERTZ MICHAEL JULIANofficer
- BERNICKER CHARLES B.officer
- FTVENTURES MANAGEMENT III, L.L.C.tenpercentowner
- FTVENTURES III LPtenpercentowner
- SHANAHAN JEFFofficer
- MINGLEWOOD MERGER SUB INC.other
- GARMAN RICHARD N.director
- Daruvala Toosdirector
- GRECCO ANGELOofficer
- BURNS PETER P.director
- COHEN BETSY Zdirector
- GARMAN RICHARD N.tenpercentowner
- SHANAHAN JEFFdirector
- SHANAHAN PATRICK TIMOTHYofficer
- BERNSTEIN BRADFORD Etenpercentowner
- FTVENTURES III N LPtenpercentowner
- FTVENTURES III TLPtenpercentowner
- MINGLEWOOD MERGER SUB INC.tenpercentowner
- MARCIANO ABRAHAMofficer
- DOWTY MICHAEL SCOTTofficer
- COHEN DANIEL Gofficer
- SHANAHAN BRIANother
- COHEN DANIEL Gdirector
- DGC FAMILY FINTECH TRUSTother
- Polar Asset Management Partners Inc.tenpercentowner
- Patel Shamidirector
- MASTRANGELO FRANK Mother
- FERRARO AJother
- SHANAHAN JEFFother
- LAMB WILLIAM Hdirector
- COHEN DANIEL Gtenpercentowner
- MCENTEE JAMES J IIIofficer
- BEACH WALTER Tdirector
- FINTECH INVESTOR HOLDINGS, LLCtenpercentowner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ABRAMS AMANDA J. Notes are community-contributed leads, not verified facts.
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