- Ownership hops held
- 73
An absent edge means not yet observed — never does not exist.
Smart Sand, Inc.
Smart Sand, Inc. — US company (sec:0001529628). UBO chain traced 73 hops, 19 owners. Every claim linked to its source.
Ownership resolves 73 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.
- Smart Sand, Inc.
None in current sources.
73-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Smart Sand, Inc., resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 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.
- CCG OPERATIONS, LLCAlso holds roles at 3 other companies
- CONVERGEONE HOLDINGS, INC.tenpercentowner
- TANGOE INCtenpercentowner
- GOAMERICA INCtenpercentowner
- CCP MM, LLCAlso holds roles at 2 other companies
- CONVERGEONE HOLDINGS, INC.director
- CONVERGEONE HOLDINGS, INC.tenpercentowner
- CLEARLAKE CAPITAL GROUP, L.P.Also holds roles at 4 other companies
- FORWARD AIR CORPtenpercentowner
- Janus International Group, Inc.director
- Janus International Group, Inc.tenpercentowner
- CLEARLAKE CAPITAL PARTNERS, LLCAlso holds roles at 3 other companies
- CONVERGEONE HOLDINGS, INC.tenpercentowner
- TANGOE INCtenpercentowner
- GOAMERICA INCtenpercentowner
- EGHBALI BEHDADAlso holds roles at 8 other companies
- FORWARD AIR CORPtenpercentowner
- Janus International Group, Inc.tenpercentowner
- Janus International Group, Inc.director
- FELICIANO JOSE ENRIQUEAlso holds roles at 12 other companies
- SPECIAL VALUE OPPORTUNITIES FUND LLCofficerother
- FORWARD AIR CORPtenpercentowner
- Janus International Group, Inc.tenpercentowner
- Pawlenty TimothyAlso holds roles at 2 other companies
- CONVERGEONE HOLDINGS, INC.director
- DIGITAL RIVER INC /DEdirector
- SHEARER RICHARD JAlso holds roles at 2 other companies
- EMERGE ENERGY SERVICES LPdirector
- EMERGE ENERGY SERVICES LPofficer
- SPEAKER ANDREW RAlso holds roles at 2 other companies
- MERCER INSURANCE GROUP INCofficer
- MERCER INSURANCE GROUP INCdirector
- Spurlin SharonAlso holds roles at 3 other companies
- DMC Global Inc.director
- AdvanSix Inc.director
- PETROLOGISTICS LPofficer
13 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Smart Sand, Inc.?
- What is Smart Sand, Inc.'s risk level?
- Where does Smart Sand, Inc. appear across sources?