- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
BITGO HOLDINGS, INC.
BITGO HOLDINGS, INC. — US company (sec:0001740604). UBO chain traced 27 hops, 15 owners. Every claim linked to its source.
Ownership resolves 27 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.
- BITGO HOLDINGS, INC.
None in current sources.
27-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 BITGO HOLDINGS, 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
10 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.
- BROOKS BRIAN PAlso holds roles at 5 other companies
- MICROSTRATEGY Incdirector
- EJF ACQUISITION CORP.director
- VALOR LATITUDE ACQUISITION CORP.director
- EVANS JUSTINAlso holds roles at 2 other companies
- BODY CENTRAL ACQUISITION CORPtenpercentowner
- BODY CENTRAL ACQUISITION CORPdirector
- GRACIAS ANTONIO J.Also holds roles at 6 other companies
- SPACE EXPLORATION TECHNOLOGIES CORPdirector
- Harmony Biosciences Holdings, Inc.director
- Harmony Biosciences Holdings, Inc.tenpercentowner
- Parasuraman SunitaAlso holds roles at 2 other companies
- Baldwin Insurance Group, Inc.director
- IREN LTDdirector
- VALOR EQUITY ASSOCIATES IV L.P.Also holds roles at 1 other company
- Harmony Biosciences Holdings, Inc.tenpercentowner
- VALOR EQUITY CAPITAL IV LLCAlso holds roles at 1 other company
- Harmony Biosciences Holdings, Inc.tenpercentowner
- VALOR EQUITY PARTNERS IV L.P.Also holds roles at 1 other company
- Harmony Biosciences Holdings, Inc.tenpercentowner
- VALOR EQUITY PARTNERS IV-A L.P.Also holds roles at 1 other company
- Harmony Biosciences Holdings, Inc.tenpercentowner
- VALOR EQUITY PARTNERS IV-B L.P.Also holds roles at 1 other company
- Harmony Biosciences Holdings, Inc.tenpercentowner
- VALOR MANAGEMENT L.P.Also holds roles at 1 other company
- Harmony Biosciences Holdings, Inc.tenpercentowner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BITGO HOLDINGS, INC.?
- What is BITGO HOLDINGS, INC.'s risk level?
- Where does BITGO HOLDINGS, INC. appear across sources?
Community intel
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