- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
BM Technologies, Inc.
BM Technologies, Inc. — US company (sec:0001725872). UBO chain traced 49 hops, 8 owners. Every claim linked to its source.
Ownership resolves 49 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.
- BM Technologies, Inc.
None in current sources.
49-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 BM Technologies, 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
17 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.
- CHOUDHRIE BHANUAlso holds roles at 3 other companies
- Customers Bancorp, Inc.director
- ATLANTIC COAST FINANCIAL CORPdirector
- ATLANTIC COAST FEDERAL CORPdirector
- Date Rajeev VAlso holds roles at 3 other companies
- Customers Bancorp, Inc.director
- CIRCLE ACQUISITION PUBLIC LTD COdirector
- GREEN DOT CORPdirector
- ENGLANDER ISRAEL AAlso holds roles at 38 other companies
- TRIZEC CANADA INCother
- PLATINUM ENERGY RESOURCES INCother
- MEDICALCV INCother
- FRANK ERIC ALANAlso holds roles at 2 other companies
- ACCESS NEWSWIRE INC.other
- ACCESS NEWSWIRE INC.director
- GLAZER CAPITAL MANAGEMENT LPAlso holds roles at 57 other companies
- OMNICHANNEL ACQUISITION CORP.tenpercentowner
- Slam Corp.tenpercentowner
- REVELATION BIOSCIENCES, INC.tenpercentowner
- GLAZER PAUL JAlso holds roles at 57 other companies
- Slam Corp.tenpercentowner
- OMNICHANNEL ACQUISITION CORP.tenpercentowner
- REVELATION BIOSCIENCES, INC.tenpercentowner
- INTEGRATED CORE STRATEGIES (US) LLCAlso holds roles at 17 other companies
- SHERMEN WSC ACQUISITION CORPtenpercentowner
- GLOBAL TELECOM & TECHNOLOGY, INC.tenpercentowner
- NAVIOS MARITIME ACQUISITION CORPtenpercentowner
- MILLENNIUM GROUP MANAGEMENT LLCAlso holds roles at 8 other companies
- Sensei Biotherapeutics, Inc.tenpercentowner
- CXAPP INC.other
- FiscalNote Holdings, Inc.tenpercentowner
- MILLENNIUM MANAGEMENT LLCAlso holds roles at 38 other companies
- MEDICALCV INCother
- PLATINUM ENERGY RESOURCES INCother
- TRIZEC CANADA INCother
- SIDHU JAY SAlso holds roles at 8 other companies
- Customers Bancorp, Inc.officer
- SANTANDER HOLDINGS USA, INC.officer
- SANTANDER HOLDINGS USA, INC.director
- Sidhu Samvir S.Also holds roles at 2 other companies
- Customers Bancorp, Inc.officer
- Customers Bancorp, Inc.director
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BM Technologies, Inc.?
- What is BM Technologies, Inc.'s risk level?
- Where does BM Technologies, Inc. appear across sources?
Community intel
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