- Ownership hops held
- 1000
An absent edge means not yet observed — never does not exist.
DELPHI INFORMATION SYSTEMS INC /DE/
DELPHI INFORMATION SYSTEMS INC /DE/ — US company (sec:0000814549). UBO chain traced 1000 hops, 8 owners. Every claim linked to its source.
Ownership resolves 1000 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.
- DELPHI INFORMATION SYSTEMS INC /DE/
None in current sources.
1000-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 DELPHI INFORMATION SYSTEMS INC /DE/, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
15 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.
- BROAD STREET PRINCIPAL INVESTMENTS, L.L.C.Also holds roles at 13 other companies
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- STERLING CHECK CORP.tenpercentowner
- Stagwell Inctenpercentowner
- GOLDMAN SACHS & COAlso holds roles at 114 other companies
- HEXCEL CORP /DE/tenpercentowner
- HAZ HOLDINGS INCtenpercentowner
- DEX ONE CORPtenpercentowner
- GOLDMAN SACHS GROUP INCAlso holds roles at 198 other companies
- SOLOMON DAVID Mofficer
- McClure Kathleen Rdirector
- GOLTEN ALEX Sofficer
- HEBARD GEORGEAlso holds roles at 4 other companies
- Turning Point Brands, Inc.director
- ENZON PHARMACEUTICALS, INC.officer
- ENZON PHARMACEUTICALS, INC.director
- KRUEGER JILL MAlso holds roles at 2 other companies
- SONIDA SENIOR LIVING, INC.director
- EVINE LIVE INC.director
- LaPuma Elizabeth A.Also holds roles at 4 other companies
- ContextLogic Inc.director
- BOWX ACQUISITION CORP.director
- DIGITAL MEDIA SOLUTIONS, INC.director
- LCG SELECT LLCAlso holds roles at 4 other companies
- PELOTON RESOURCES INCtenpercentowner
- ALTERA INFRASTRUCTURE L.P.tenpercentowner
- SAFER RESIDENCE CORPtenpercentowner
- LCG SELECT OFFSHORE LTDAlso holds roles at 4 other companies
- PELOTON RESOURCES INCtenpercentowner
- ALTERA INFRASTRUCTURE L.P.tenpercentowner
- SAFER RESIDENCE CORPtenpercentowner
- LUXOR CAPITAL GROUP, LPAlso holds roles at 33 other companies
- Five Point Holdings, LLCtenpercentowner
- LANDCADIA HOLDINGS, INC.tenpercentowner
- WM TECHNOLOGY, INC.tenpercentowner
- LUXOR CAPITAL PARNTERS OFFSHORE LTDAlso holds roles at 30 other companies
- Five Point Holdings, LLCtenpercentowner
- LANDCADIA HOLDINGS, INC.tenpercentowner
- FINTECH ACQUISITION CORP Vtenpercentowner
- LUXOR CAPITAL PARTNERS, LPAlso holds roles at 30 other companies
- Five Point Holdings, LLCtenpercentowner
- LANDCADIA HOLDINGS, INC.tenpercentowner
- FINTECH ACQUISITION CORP Vtenpercentowner
- MITAROTONDA JAMES AAlso holds roles at 22 other companies
- EASTERN COdirector
- SCHULMAN A INCdirector
- DYNABAZAAR INCdirector
- WRIGHT JOSEPH R JRAlso holds roles at 9 other companies
- Light & Wonder, Inc.director
- COWEN GROUP, INC.director
- TEMPUS APPLIED SOLUTIONS HOLDINGS, INC.director
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DELPHI INFORMATION SYSTEMS INC /DE/?
- What is DELPHI INFORMATION SYSTEMS INC /DE/'s risk level?
- Where does DELPHI INFORMATION SYSTEMS INC /DE/ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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