- Ownership hops held
- 58
An absent edge means not yet observed — never does not exist.
CBAYSYSTEMS HOLDINGS LTD
CBAYSYSTEMS HOLDINGS LTD — US company (sec:0001441567). UBO chain traced 58 hops, 12 owners, 2 holdings. Every claim linked to its source.
Ownership resolves 58 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.
- CBAYSYSTEMS HOLDINGS LTD
- CBAYSYSTEMS HOLDINGS LTD
58-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 CBAYSYSTEMS HOLDINGS LTD, 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
29 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.
- AQUILINA ROBERT MAlso holds roles at 2 other companies
- SYNCHRONOSS TECHNOLOGIES INCdirector
- MEDQUIST INCdirector
- BAKER FRANKAlso holds roles at 3 other companies
- SYNCHRONOSS TECHNOLOGIES INCdirector
- PLANTRONICS INC /CA/director
- MEDQUIST INCdirector
- BERGER PETERAlso holds roles at 2 other companies
- SYNCHRONOSS TECHNOLOGIES INCdirector
- MEDQUIST INCdirector
- COHEN STEVEN A/SAC CAPITAL MGMT LPAlso holds roles at 23 other companies
- SUNPOWER CORPtenpercentowner
- ACRI CAPITAL ACQUISITION CORPtenpercentowner
- ACE CONVERGENCE ACQUISITION CORP.tenpercentowner
- GRECZYN ROBERT J JRAlso holds roles at 4 other companies
- AMERICAN HEALTHCORP INC /DEdirector
- AMERICAN HEALTHCORP INC /DEother
- LIPOSCIENCE INCdirector
- KUMAR VENU RAMANAlso holds roles at 2 other companies
- Aeries Technology, Inc.tenpercentowner
- Aeries Technology, Inc.director
- MEDQUIST INCAlso holds roles at 43 other companies
- KARVINEN JOUKOdirector
- SCARBORO RONALD Lofficer
- S A C CAPITAL MANAGEMENT L L Cdirector
- O BRIEN COLINAlso holds roles at 3 other companies
- MEDQUIST INCdirector
- DOCUMENT SCIENCES CORPdirector
- NATURAL HEALTH TRENDS CORPdirector
- RAYMER MICHAEL EAlso holds roles at 2 other companies
- IDX SYSTEMS CORPofficer
- Simulations Plus, Inc.officer
- S A C CAPITAL MANAGEMENT L L CAlso holds roles at 8 other companies
- SUNPOWER CORPtenpercentowner
- MEDQUIST INCdirector
- CANTALOUPE, INC.tenpercentownerother
- S.A.C. PEI CB INVESTMENT GP, LTDAlso holds roles at 2 other companies
- MEDQUIST INCdirector
- MEDQUIST INCtenpercentowner
- S.A.C. PEI CB INVESTMENT, L.P.Also holds roles at 2 other companies
- MEDQUIST INCdirector
- MEDQUIST INCtenpercentowner
- S.A.C. PRIVATE EQUITY GP, L.P.Also holds roles at 2 other companies
- MEDQUIST INCdirector
- MEDQUIST INCtenpercentowner
- S.A.C. PRIVATE EQUITY INVESTORS, L.P.Also holds roles at 2 other companies
- MEDQUIST INCdirector
- MEDQUIST INCtenpercentowner
- SAC CAPITAL ADVISORS LLCAlso holds roles at 6 other companies
- SUNPOWER CORPtenpercentowner
- CANTALOUPE, INC.tenpercentownerother
- WCI COMMUNITIES INCdirectorother
- Sullivan MarkAlso holds roles at 3 other companies
- Mind Medicine (MindMed) Inc.officer
- Carisma Therapeutics Inc.officer
- MEDQUIST INCofficer
- WOLF HENRY CAlso holds roles at 3 other companies
- NORFOLK SOUTHERN CORPofficer
- AGL RESOURCES INCdirector
- HERC HOLDINGS INCdirector
29 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CBAYSYSTEMS HOLDINGS LTD?
- What is CBAYSYSTEMS HOLDINGS LTD's risk level?
- Where does CBAYSYSTEMS HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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