---
title: "CACHET FINANCIAL SOLUTIONS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c3bbd0d-2992-5331-b2fd-eff691749393
json: https://whiteintel.dev/api/public/dossier/9c3bbd0d-2992-5331-b2fd-eff691749393
identifier: sec:0001487906
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CACHET FINANCIAL SOLUTIONS, INC.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001487906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c3bbd0d-2992-5331-b2fd-eff691749393  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c3bbd0d-2992-5331-b2fd-eff691749393  

## Ownership & control

### Owners / controllers

- **DAVIS JAMES L** (tenpercentowner) — https://whiteintel.dev/entity/f9331553-d22d-5b79-a59f-6287da2d11d7
- **HANSON MICHAEL JOHN** (tenpercentowner) — https://whiteintel.dev/entity/713d8c38-cf7b-5001-8b59-52cf8215089a
- **DAVIS JAMES L** (director) — https://whiteintel.dev/entity/f9331553-d22d-5b79-a59f-6287da2d11d7
- **HANSON MICHAEL JOHN** (director) — https://whiteintel.dev/entity/713d8c38-cf7b-5001-8b59-52cf8215089a
- **MACK JEFFREY C** (officer) — https://whiteintel.dev/entity/974a2a5d-4ba4-539f-93c5-13da0ba15876
- **MACK JEFFREY C** (director) — https://whiteintel.dev/entity/974a2a5d-4ba4-539f-93c5-13da0ba15876
- **SPENCER JAMES JOSEPH** (director) — https://whiteintel.dev/entity/bf57be81-01d5-5a81-885d-7bd57cc32646
- **WOO LIYUAN** (director) — https://whiteintel.dev/entity/47ad3b37-f91c-5164-aceb-3b71a8a3d40d
- **O'CONNELL ROBIN SHEPARD** (director) — https://whiteintel.dev/entity/fe921896-b593-5b6d-b394-2e2aa339955d
- **GRUBER JON D** (tenpercentowner) — https://whiteintel.dev/entity/7dd3b075-4aed-5cb9-bad2-6dc7aec21747
- **OWADES RUTH M** (director) — https://whiteintel.dev/entity/fa91a56b-8309-5390-af36-a44d2dc90d31
- **TIBURON OPPORTUNITY FUND, L.P.** (other) — https://whiteintel.dev/entity/412e3d76-09f6-51d3-aa83-758488d59513
- **BORTEL PETER** (tenpercentowner) — https://whiteintel.dev/entity/e60e3fe6-f9d0-52fd-b3ad-3cc5693d5ee8
- **BORTEL INVESTMENT MANAGEMENT LLC** (other) — https://whiteintel.dev/entity/c96f29d7-1b64-5d05-9b00-34a3794bada4
- **BORTEL INVESTMENT MANAGEMENT LLC** (tenpercentowner) — https://whiteintel.dev/entity/c96f29d7-1b64-5d05-9b00-34a3794bada4
- **BORTEL PETER** (other) — https://whiteintel.dev/entity/e60e3fe6-f9d0-52fd-b3ad-3cc5693d5ee8
- **TIBURON OPPORTUNITY FUND, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/412e3d76-09f6-51d3-aa83-758488d59513
- **WHITMORE BRUCE** (officer) — https://whiteintel.dev/entity/00568afc-d0e4-5b83-ade4-b2ae22298876
- **MCAREAVEY DARIN P** (officer) — https://whiteintel.dev/entity/f98033a7-d276-5abb-90b6-038dfa034755
- **MEIER BRYAN D** (officer) — https://whiteintel.dev/entity/9f3424ff-75fd-544c-9999-d2e46a1bdbc7
- **JARDINE ROD** (director) — https://whiteintel.dev/entity/e004931a-e51b-54e4-abcc-02232c24af25
- **BLANEY LAWRENCE C** (officer) — https://whiteintel.dev/entity/d9b5eadf-9773-59bf-8908-fb98c79fb7f1
- **EBBERT CHRISTOPHER F** (officer) — https://whiteintel.dev/entity/a24d0fea-e456-5d7a-8023-ea4173b4d8d8
- **ANDERSON MARK STEVEN** (director) — https://whiteintel.dev/entity/7247c542-4e50-530e-94d1-e0bef85dba06
- **ANDERSON BRIAN S** (officer) — https://whiteintel.dev/entity/b6e2ba6a-232d-5bc0-aa43-e5786440d356
- **PETERSON TERRIL HEDDEN** (director) — https://whiteintel.dev/entity/0928362f-a9c8-5ceb-9f2b-73428503b793
- **PETERSON TERRIL HEDDEN** (officer) — https://whiteintel.dev/entity/0928362f-a9c8-5ceb-9f2b-73428503b793
- **PETERSON TERRIL HEDDEN** (tenpercentowner) — https://whiteintel.dev/entity/0928362f-a9c8-5ceb-9f2b-73428503b793
- **PETERSON ELLEN MAE** (tenpercentowner) — https://whiteintel.dev/entity/b21d973d-11b3-57cd-a0a6-41886053ed80
- **PINNACLE INVESTMENT GROUP LLC** (tenpercentowner) — https://whiteintel.dev/entity/f0a394fb-e97c-5b99-bb35-c05f0ecf448b
- **PETERSON JEFFREY PAUL** (tenpercentowner) — https://whiteintel.dev/entity/2d991fac-2ef4-5f50-b351-bccc1728ce47
- **PETERSON TERRIL HEDDEN** (other) — https://whiteintel.dev/entity/0928362f-a9c8-5ceb-9f2b-73428503b793
- **NGUYEN DENNIS LUAN THUC** (officer) — https://whiteintel.dev/entity/a64b3377-da08-5b13-bdac-1e13461f3e47
- **WILDWOOD CAPITAL LLC** (other) — https://whiteintel.dev/entity/1b98f2c9-c6f1-591a-a945-6b4b0cec0c56
- **NEWPORT CAPITAL, LLC** (other) — https://whiteintel.dev/entity/03f22f55-c54c-5e9c-8750-660a1a48ba21
- **NGUYEN DENNIS LUAN THUC** (tenpercentowner) — https://whiteintel.dev/entity/a64b3377-da08-5b13-bdac-1e13461f3e47
- **NEW ASIA PARTNERS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/b9daea1b-9e1b-57e4-8c86-702d60c61bf8
- **NGUYEN DENNIS LUAN THUC** (director) — https://whiteintel.dev/entity/a64b3377-da08-5b13-bdac-1e13461f3e47
- **PETERSON JEFFREY PAUL** (other) — https://whiteintel.dev/entity/2d991fac-2ef4-5f50-b351-bccc1728ce47
- **VOLLMERS TODD R** (officer) — https://whiteintel.dev/entity/9ccd34be-0745-5e30-86d8-15d904d31140
- **PETERSON ELLEN MAE** (other) — https://whiteintel.dev/entity/b21d973d-11b3-57cd-a0a6-41886053ed80

### UBO chain (walk to the ultimate owner)

A **41-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACHET FINANCIAL SOLUTIONS, INC.**. Human view: https://whiteintel.dev/entity/9c3bbd0d-2992-5331-b2fd-eff691749393 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c3bbd0d-2992-5331-b2fd-eff691749393._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._