- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
NETSPEND HOLDINGS, INC.
NETSPEND HOLDINGS, INC. — US company (sec:0001496623). UBO chain traced 31 hops, 13 owners. Every claim linked to its source.
Ownership resolves 31 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.
- NETSPEND HOLDINGS, INC.
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NETSPEND HOLDINGS, INC., resolved and sourced — yours to keep, no subscription.
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
19 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.
- CASTALDI ALEXANDER RAlso holds roles at 4 other companies
- Builders FirstSource, Inc.director
- PGT INNOVATIONS, INC.director
- J.G. WENTWORTH COdirector
- Gresham George WAlso holds roles at 4 other companies
- GREEN DOT CORPofficer
- EFUNDS CORPofficer
- GREEN DOT CORPdirector
- HARRIS CHARLES JAlso holds roles at 2 other companies
- ELECTRONIC CLEARING HOUSE INCdirector
- ELECTRONIC CLEARING HOUSE INCofficer
- HENRY DANIEL RAlso holds roles at 6 other companies
- EURONET WORLDWIDE, INC.officer
- EURONET WORLDWIDE, INC.director
- Paysign, Inc.director
- JLL ASSOCIATES G.P. IV, L.L.C.Also holds roles at 3 other companies
- PGT INNOVATIONS, INC.other
- PGT INNOVATIONS, INC.tenpercentowner
- PGT INNOVATIONS, INC.tenpercentownerother
- JLL ASSOCIATES G.P. V, L.L.C.Also holds roles at 2 other companies
- Builders FirstSource, Inc.tenpercentowner
- J.G. WENTWORTH COtenpercentowner
- JLL ASSOCIATES V, L.P.Also holds roles at 3 other companies
- Builders FirstSource, Inc.tenpercentowner
- J.G. WENTWORTH COtenpercentowner
- J.G. WENTWORTH COdirector
- LAMONT ANN HAlso holds roles at 9 other companies
- HCA Healthcare, Inc.director
- CASTLIGHT HEALTH, INC.tenpercentowner
- CASTLIGHT HEALTH, INC.director
- LEVY PAUL SAlso holds roles at 15 other companies
- Builders FirstSource, Inc.director
- Builders FirstSource, Inc.tenpercentowner
- CONTEXTLOGIC HOLDINGS INC.director
- MCCULLOUGH THOMAS AAlso holds roles at 2 other companies
- DST SYSTEMS INCdirector
- DST SYSTEMS INCofficer
- OAK INVESTMENT PARTNERS X LTD PARTNERSHIPAlso holds roles at 5 other companies
- KRATOS DEFENSE & SECURITY SOLUTIONS, INC.other
- KRATOS DEFENSE & SECURITY SOLUTIONS, INC.tenpercentowner
- NLIGHT, INC.tenpercentowner
- OAK X AFFILIATES FUND LPAlso holds roles at 5 other companies
- KRATOS DEFENSE & SECURITY SOLUTIONS, INC.other
- KRATOS DEFENSE & SECURITY SOLUTIONS, INC.tenpercentowner
- NLIGHT, INC.tenpercentowner
- RODRIGUEZ FRANK JAlso holds roles at 2 other companies
- J.G. WENTWORTH COdirector
- PATHEON INCtenpercentowner
- VOGEL STEPHEN AAlso holds roles at 12 other companies
- INDIGO ACQUISITION CORP.director
- Microvast Holdings, Inc.director
- TUSCAN HOLDINGS CORP. IIdirector
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NETSPEND HOLDINGS, INC.?
- What is NETSPEND HOLDINGS, INC.'s risk level?
- Where does NETSPEND HOLDINGS, INC. appear across sources?
Community intel
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