- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
RYVYL Inc.
RYVYL Inc. — US company (sec:0001419275). UBO chain traced 56 hops, 10 owners, 1 holding. Every claim linked to its source.
Ownership resolves 56 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.
- RYVYL Inc.
- RYVYL Inc.
56-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 RYVYL Inc., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
22 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.
- BAILEY DAVID FAlso holds roles at 4 other companies
- KINDLY MD, INC.tenpercentowner
- KINDLY MD, INC.director
- KINDLY MD, INC.officer
- BERENS INDUSTRIES INCAlso holds roles at 24 other companies
- Errez Benofficer
- Errez Bentenpercentowner
- GREENBOX POS LLCtenpercentowner
- CARAGOL WILLIAM JAlso holds roles at 14 other companies
- DEFI DEVELOPMENT CORP.director
- MAINZ BIOMED B.V.officer
- Worksport Ltddirector
- Chung Benjamin JAlso holds roles at 2 other companies
- Limitless X Holdings Inc.officer
- FRANKLIN WIRELESS CORPdirector
- Errez BenAlso holds roles at 3 other companies
- BERENS INDUSTRIES INCofficer
- BERENS INDUSTRIES INCtenpercentowner
- BERENS INDUSTRIES INCdirector
- Fletcher Steven C.Also holds roles at 7 other companies
- LEE ENTERPRISES, Incdirector
- BIOPLUS ACQUISITION CORP.tenpercentowner
- ENTERPRISE 4.0 TECHNOLOGY ACQUISITION CORPtenpercentowner
- Haller KennethAlso holds roles at 2 other companies
- Limitless X Holdings Inc.officer
- Limitless X Holdings Inc.director
- HECKMAN JAMES CHARLES JRAlso holds roles at 4 other companies
- Arena Group Holdings, Inc.other
- Arena Group Holdings, Inc.tenpercentowner
- Arena Group Holdings, Inc.officer
- MOYER BRETTAlso holds roles at 6 other companies
- Datavault AI Inc.officer
- FOCUS ENHANCEMENTS INCdirector
- FOCUS ENHANCEMENTS INCofficer
- VANDEBERG JAMESAlso holds roles at 14 other companies
- REGI U S INCdirector
- REGI U S INCofficer
- LEGEND OIL & GAS, LTD.tenpercentowner
- WILLIAMS CARL JAlso holds roles at 4 other companies
- GLOBAL PAYMENTS INCofficer
- TREES Corp (Colorado)director
- PLANET GROUP INCdirector
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RYVYL Inc.?
- What is RYVYL Inc.'s risk level?
- Where does RYVYL Inc. appear across sources?
Community intel
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