Who owns MCENTEE JAMES J III?

No ownership or control links for MCENTEE JAMES J III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MCENTEE JAMES J III's risk level?

WhiteIntel flags MCENTEE JAMES J III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCENTEE JAMES J III appear across sources?

MCENTEE JAMES J III is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

MCENTEE JAMES J III

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

MCENTEE JAMES J III — US company (sec:0001312746). 10 holdings. Every claim linked to its source.

SEC 0001312746CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

MCENTEE JAMES J III
- Bancorp, Inc.· director· via SEC EDGAR
- LAUNCH TWO ACQUISITION CORP.· director· via SEC EDGAR
- FINTECH ACQUISITION CORP VI· officer· via SEC EDGAR
- Perella Weinberg Partners· officer· via SEC EDGAR
- FINTECH ACQUISITION CORP V· officer· via SEC EDGAR
- FINTECH ACQUISITION CORP. III· officer· via SEC EDGAR
- International Money Express, Inc.· officer· via SEC EDGAR
- CARDCONNECT CORP.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCENTEE JAMES J III — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

8 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.

●
Bancorp, Inc.
Also holds roles at 64 other companies
- Wallace Matthew Jofficer
- Nager Jeffrey Aofficer
- Wainwright Mariaofficer
●
CARDCONNECT CORP.
Also holds roles at 42 other companies
- HAYNES DAVIDtenpercentowner
- HALE JAMES C IIItenpercentowner
- HURET ROBERT Atenpercentowner

6 additional parties & networkSTANDARD

●
FINTECH ACQUISITION CORP V
Also holds roles at 22 other companies
- LUXOR CAPITAL PARTNERS, LPtenpercentowner
- LUXOR CAPITAL PARNTERS OFFSHORE LTDtenpercentowner
- LUXOR WAVEFRONT, LPtenpercentowner
●
FINTECH ACQUISITION CORP VI
Also holds roles at 13 other companies
- COHEN DANIEL Gofficer
- COHEN BETSY Zdirector
- FINTECH MASALA, LLCtenpercentowner
●
FINTECH ACQUISITION CORP. III
Also holds roles at 16 other companies
- COHEN BETSY Ztenpercentowner
- GLAZER PAUL Jtenpercentowner
- COHEN DANIEL Gtenpercentowner
●
International Money Express, Inc.
Also holds roles at 73 other companies
- Bende Andras Quinnofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
●
LAUNCH TWO ACQUISITION CORP.
Also holds roles at 6 other companies
- EISENHART LYNNdirector
- PIERCE ALFRED J. IIIdirector
- VAN DE VYVER JURGEN JOHANNESofficer
●
Perella Weinberg Partners
Also holds roles at 33 other companies
- Bednar Andrewofficer
- Becker Dietrichofficer
- Weinberg Peter Aofficer

●
FINTECH ACQUISITION CORP V
Also holds roles at 22 other companies
- LUXOR CAPITAL PARTNERS, LPtenpercentowner
- LUXOR CAPITAL PARNTERS OFFSHORE LTDtenpercentowner
- LUXOR WAVEFRONT, LPtenpercentowner
●
FINTECH ACQUISITION CORP VI
Also holds roles at 13 other companies
- COHEN DANIEL Gofficer
- COHEN BETSY Zdirector
- FINTECH MASALA, LLCtenpercentowner
●
FINTECH ACQUISITION CORP. III
Also holds roles at 16 other companies
- COHEN BETSY Ztenpercentowner
- GLAZER PAUL Jtenpercentowner
- COHEN DANIEL Gtenpercentowner
●
International Money Express, Inc.
Also holds roles at 73 other companies
- Bende Andras Quinnofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
●
LAUNCH TWO ACQUISITION CORP.
Also holds roles at 6 other companies
- EISENHART LYNNdirector
- PIERCE ALFRED J. IIIdirector
- VAN DE VYVER JURGEN JOHANNESofficer
●
Perella Weinberg Partners
Also holds roles at 33 other companies
- Bednar Andrewofficer
- Becker Dietrichofficer
- Weinberg Peter Aofficer

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of MCENTEE JAMES J III is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MCENTEE JAMES J III is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MCENTEE JAMES J III?: No ownership or control links for MCENTEE JAMES J III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MCENTEE JAMES J III's risk level?: WhiteIntel flags MCENTEE JAMES J III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCENTEE JAMES J III appear across sources?: MCENTEE JAMES J III 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 MCENTEE JAMES J III. 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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