Who owns MONEYLION INC.?

In the current sources, MONEYLION INC. is connected to GREENSPRING OPPORTUNITIES IV, L.P., DSOUZA ROHIT, AU SPECIAL INVESTMENTS II, L.P., GREENSPRING SK SPECIAL, L.P., TELLURIDE CAPITAL VENTURES LLC and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONEYLION INC.'s risk level?

WhiteIntel flags MONEYLION INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONEYLION INC. appear across sources?

MONEYLION INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 56

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MONEYLION INC.

Name: MONEYLION INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONEYLION INC., Company, US

MONEYLION INC. — US company (sec:0001807846). UBO chain traced 56 hops, 13 owners. Every claim linked to its source.

SEC 0001807846CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

MONEYLION INC.
- GREENSPRING OPPORTUNITIES IV, L.P.· tenpercentowner· via SEC EDGAR
- DSOUZA ROHIT· tenpercentowner· via SEC EDGAR
- AU SPECIAL INVESTMENTS II, L.P.· tenpercentowner· via SEC EDGAR
- GREENSPRING SK SPECIAL, L.P.· tenpercentowner· via SEC EDGAR
- TELLURIDE CAPITAL VENTURES LLC· tenpercentowner· via SEC EDGAR
- GREENSPRING GLOBAL PARTNERS VIII-A, L.P· tenpercentowner· via SEC EDGAR
- BEAR CREEK VENTURES LLC· tenpercentowner· via SEC EDGAR
- RDS MONEYLION HOLDINGS I, LLC· tenpercentowner· via SEC EDGAR
- StepStone Group LP· tenpercentowner· via SEC EDGAR
- GREENSPRING GLOBAL PARTNERS VIII-C, L.P.· tenpercentowner· via SEC EDGAR
- EDISON PARTNERS VIII, LP· tenpercentowner· via SEC EDGAR
- FUSION SPONSOR LLC· tenpercentowner· via SEC EDGAR
- JAMES JOHN· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

56 hops lockedSTANDARD

56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

Everything we hold on MONEYLION INC., resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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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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/02

People & control

18 parties · 0 current

Every 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.

●
AU SPECIAL INVESTMENTS II, L.P.
Also holds roles at 1 other company
- Sprout Social, Inc.tenpercentowner
●
BUETTELL BEN
Also holds roles at 1 other company
- FUSION ACQUISITION CORP. IIdirector
●
BUSH DWIGHT L
Also holds roles at 3 other companies
- Goldman Sachs Real Estate Diversified Income Funddirector
- CASI PHARMACEUTICALS, INC (DE)director
- JER INVESTORS TRUST INCdirector
●
CHRYSTAL JOHN C
Also holds roles at 10 other companies
- Gen Digital Inc.director
- APOLLO ASSET BACKED CREDIT CO LLCdirector
- Bancorp, Inc.director
●
DERELLA MATTHEW
Also holds roles at 1 other company
- TWITTER INCofficer
●
DRISCOLL KELLY
Also holds roles at 1 other company
- FUSION ACQUISITION CORP. IIdirector
●
GARY JEFF
Also holds roles at 17 other companies
- BLACKROCK FLOATING RATE INCOME TRUSTother
- ALTI PRIVATE EQUITY ACCESS & COMMITMENTS FUNDdirector
- ALPHA MODUS HOLDINGS, INC.director
●
Gersh Lisa
Also holds roles at 8 other companies
- HASBRO, INC.director
- Grindr Inc.director
- LIONS GATE ENTERTAINMENT CORP /CN/director
●
GREENSPRING OPPORTUNITIES IV, L.P.
Also holds roles at 1 other company
- GLOWPOINT INCtenpercentowner
●
HANSON BRADLEY C
Also holds roles at 2 other companies
- PATHWARD FINANCIAL, INC.director
- PATHWARD FINANCIAL, INC.officer
●
JAMES JOHN
Also holds roles at 3 other companies
- FUSION ACQUISITION CORP. IIofficer
- FUSION ACQUISITION CORP. IItenpercentowner
- FUSION ACQUISITION CORP. IIdirector
●
Nazareth Annette L.
Also holds roles at 3 other companies
- BROADRIDGE FINANCIAL SOLUTIONS, INC.director
- Heliogen, Inc.director
- FIGURE ACQUISITION CORP. Idirector
●
PAULL MICHAEL
Also holds roles at 1 other company
- VIASAT INCdirector
●
ROADY SAMANTHA
Also holds roles at 1 other company
- GAIN CAPITAL HOLDINGS, INC.officer
●
ROSS JAMES E
Also holds roles at 2 other companies
- AAM/WILSHIRE INFRASTRUCTURE FUNDother
- FUSION ACQUISITION CORP. IIdirector
●
StepStone Group LP
Also holds roles at 14 other companies
- StepStone Private Marketsdirector
- STEPSTONE PRIVATE INFRASTRUCTURE FUNDtenpercentowner
- STEPSTONE PRIVATE EQUITY FUNDother
●
SUGDEN CHRIS
Also holds roles at 1 other company
- GAIN CAPITAL HOLDINGS, INC.director
●
Torossian Mark
Also holds roles at 2 other companies
- SALT BLOCKCHAIN INC.officer
- ON DECK CAPITAL INCofficer

18 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MONEYLION INC.?: In the current sources, MONEYLION INC. is connected to GREENSPRING OPPORTUNITIES IV, L.P., DSOUZA ROHIT, AU SPECIAL INVESTMENTS II, L.P., GREENSPRING SK SPECIAL, L.P., TELLURIDE CAPITAL VENTURES LLC and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONEYLION INC.'s risk level?: WhiteIntel flags MONEYLION INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONEYLION INC. appear across sources?: MONEYLION INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONEYLION INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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