Who owns MARLIN BUSINESS SERVICES CORP?

In the current sources, MARLIN BUSINESS SERVICES CORP is connected to SICKEL BRUCE E, DYER DANIEL P, SHIVERS GARY R, SHIVERS GARY R, MCGINTY KEVIN J and 38 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARLIN BUSINESS SERVICES CORP's risk level?

WhiteIntel flags MARLIN BUSINESS SERVICES CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARLIN BUSINESS SERVICES CORP appear across sources?

MARLIN BUSINESS SERVICES CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MARLIN BUSINESS SERVICES CORP

Name: MARLIN BUSINESS SERVICES CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARLIN BUSINESS SERVICES CORP, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 43
UBO hops: 43

/02Key factsRisk signal

Low

Risk

MARLIN BUSINESS SERVICES CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

MARLIN BUSINESS SERVICES CORP
- SICKEL BRUCE E· officer· via SEC EDGAR
- DYER DANIEL P· director· via SEC EDGAR
- SHIVERS GARY R· director· via SEC EDGAR
- SHIVERS GARY R· officer· via SEC EDGAR
- MCGINTY KEVIN J· director· via SEC EDGAR
- DYER DANIEL P· officer· via SEC EDGAR
- PELOSE GEORGE D· officer· via SEC EDGAR
- STING GREGORY LEE· officer· via SEC EDGAR
- HILZINGER JEFFREY ALBERT· director· via SEC EDGAR
- DEANGELO LAWRENCE J· director· via SEC EDGAR
- ANGER LAURA C· officer· via SEC EDGAR
- CALAMARI JOHN· director· via SEC EDGAR
- RAJAPPA ASWIN· officer· via SEC EDGAR
- Teets John Christopher· director· via SEC EDGAR
- MELCHER RYAN S· officer· via SEC EDGAR
- SULLIVAN MATTHEW J· director· via SEC EDGAR
- WERT JAMES W· director· via SEC EDGAR
- HILZINGER JEFFREY ALBERT· officer· via SEC EDGAR
- BOGANSKY MICHAEL R· officer· via SEC EDGAR
- MASLOWE LOUIS EVAN· officer· via SEC EDGAR
- SHERLOCK JAMES· officer· via SEC EDGAR
- HEIMES SCOTT· director· via SEC EDGAR
- MESDAG WILLEM· tenpercentowner· via SEC EDGAR
- RED MOUNTAIN CAPITAL PARTNERS LLC· tenpercentowner· via SEC EDGAR
- RED MOUNTAIN CAPITAL MANAGEMENT INC· tenpercentowner· via SEC EDGAR
- RED MOUNTAIN INVESTORS I LLC - SERIES A· other· via SEC EDGAR
- RMCP MANAGER LLC· other· via SEC EDGAR
- RMCP GP LLC· tenpercentowner· via SEC EDGAR
- RED MOUNTAIN PARTNERS, L.P.· tenpercentowner· via SEC EDGAR
- DIETZ EDWARD RALPH JR.· officer· via SEC EDGAR
- KAMP WILLIAM TAYLOR JR.· officer· via SEC EDGAR
- SICILIANO EDWARD JOHN· officer· via SEC EDGAR
- MATTINGLY MICHAEL LOUIS· officer· via SEC EDGAR
- WILSON LYNNE C· officer· via SEC EDGAR
- WCI PRIVATE EQUITY LLC· tenpercentowner· via SEC EDGAR
- RMCP MANAGER LLC· tenpercentowner· via SEC EDGAR
- PEACHTREE EQUITY INVESTMENT MANAGEMENT INC· tenpercentowner· via SEC EDGAR
- RED MOUNTAIN INVESTORS I LLC - SERIES A· tenpercentowner· via SEC EDGAR
- GRZEDZINSKI EDWARD· director· via SEC EDGAR
- WILSON LOYAL W· tenpercentowner· via SEC EDGAR
- PRIMUS VENTURE PARTNERS IV LTD PARTNERSHIP· tenpercentowner· via SEC EDGAR
- PRIMUS CAPITAL FUND IV LTD PARTNERSHIP· tenpercentowner· via SEC EDGAR
- PRIMUS VENTURE PARTNERS IV INC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER43 hops locked

43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MARLIN BUSINESS SERVICES CORP. Notes are community-contributed leads, not verified facts.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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