Who owns HIGHER ONE HOLDINGS, INC.?

In the current sources, HIGHER ONE HOLDINGS, INC. is connected to LIGHTYEAR FUND II GP HOLDINGS, LLC, VASSALLO MARK F, LY HOLDINGS, LLC, LIGHTYEAR FUND II LP, LIGHTYEAR FUND II GP, L.P. and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HIGHER ONE HOLDINGS, INC.'s risk level?

WhiteIntel flags HIGHER ONE HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HIGHER ONE HOLDINGS, INC. appear across sources?

HIGHER ONE HOLDINGS, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 42

An absent edge means not yet observed — never does not exist.

Legal entityLow

HIGHER ONE HOLDINGS, INC.

Name: HIGHER ONE HOLDINGS, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIGHER ONE HOLDINGS, INC., Company, US

HIGHER ONE HOLDINGS, INC. — US company (sec:0001486800). UBO chain traced 42 hops, 17 owners. Every claim linked to its source.

SEC 0001486800CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

HIGHER ONE HOLDINGS, INC.
- LIGHTYEAR FUND II GP HOLDINGS, LLC· tenpercentowner· via SEC EDGAR
- VASSALLO MARK F· tenpercentowner· via SEC EDGAR
- LY HOLDINGS, LLC· tenpercentowner· via SEC EDGAR
- LIGHTYEAR FUND II LP· tenpercentowner· via SEC EDGAR
- LIGHTYEAR FUND II GP, L.P.· tenpercentowner· via SEC EDGAR
- MARRON DONALD B· tenpercentowner· via SEC EDGAR
- ZILKHA, DONALD E.· tenpercentowner· via SEC EDGAR
- ZILKHA PARTNERS SPECIAL OPPORTUNITIES, L.P.· tenpercentowner· via SEC EDGAR
- ZILKHA MANAGEMENT, LLC· tenpercentowner· via SEC EDGAR
- ZILKHA VENTURE PARTNERS, L.P.· tenpercentowner· via SEC EDGAR
- ZILKHA INVESTMENTS, L.P.· tenpercentowner· via SEC EDGAR
- SCIENS VENTURES, LLC· tenpercentowner· via SEC EDGAR
- ZILKHA ADVISERS SPECIAL OPPORTUNITIES, LLC· tenpercentowner· via SEC EDGAR
- ZILKHA PARTNERS L P· tenpercentowner· via SEC EDGAR
- ZILKHA ADVISERS, LLC· tenpercentowner· via SEC EDGAR
- CHESTNUT VENTURE HOLDINGS, LLC· tenpercentowner· via SEC EDGAR
- MARRON & ASSOCIATES LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

42 hops lockedSTANDARD

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

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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.

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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/02

People & control

19 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.

●
ANDERSON THOMAS N
Also holds roles at 1 other company
- CONSTANT CONTACT, INC.director
●
BIDDELMAN PAUL
Also holds roles at 2 other companies
- CELADON GROUP INCdirector
- BLUE RIDGE REAL ESTATE COdirector
●
BRAUNSTEIN SAMARA H.
Also holds roles at 1 other company
- Talkspace, Inc.officer
●
CHESTNUT VENTURE HOLDINGS, LLC
Also holds roles at 1 other company
- CASCADE BANCORPtenpercentowner
●
COLLINS MICHAEL E.
Also holds roles at 1 other company
- COMERICA INC /NEW/director
●
GROSS STEWART K P
Also holds roles at 4 other companies
- CBT GROUP PLCdirector
- BEA SYSTEMS INCdirector
- FLAGSTONE REINSURANCE HOLDINGS LTDdirector
●
HARTHEIMER ROBERT HERMAN
Also holds roles at 5 other companies
- Repay Holdings Corpdirector
- THUNDER BRIDGE CAPITAL PARTNERS IV, INC.director
- THUNDER BRIDGE CAPITAL PARTNERS III INC.director
●
LIGHTYEAR FUND II GP HOLDINGS, LLC
Also holds roles at 1 other company
- CASCADE BANCORPtenpercentowner
●
LIGHTYEAR FUND II GP, L.P.
Also holds roles at 1 other company
- CASCADE BANCORPtenpercentowner
●
LIGHTYEAR FUND II LP
Also holds roles at 1 other company
- CASCADE BANCORPtenpercentowner
●
LY HOLDINGS, LLC
Also holds roles at 1 other company
- CASCADE BANCORPtenpercentowner
●
MARRON & ASSOCIATES LLC
Also holds roles at 3 other companies
- COLLEGIATE FUNDING SERVICES INCtenpercentowner
- CASCADE BANCORPtenpercentowner
- GOLDLEAF FINANCIAL SOLUTIONS INC.other
●
MARRON DONALD B
Also holds roles at 5 other companies
- COLLEGIATE FUNDING SERVICES INCdirector
- COLLEGIATE FUNDING SERVICES INCtenpercentowner
- CASCADE BANCORPtenpercentowner
●
MCFADDEN F PATRICK JR
Also holds roles at 1 other company
- UIL HOLDINGS CORPdirector
●
MORAN CHARLES E
Also holds roles at 6 other companies
- MANHATTAN ASSOCIATES INCdirector
- Intapp, Inc.director
- COMMVAULT SYSTEMS INCdirector
●
ROBINSON LOWELL W
Also holds roles at 12 other companies
- PhenixFIN Corpdirector
- JONES APPAREL GROUP INCdirector
- Barnes & Noble Education, Inc.director
●
SHEINBAUM MARC
Also holds roles at 1 other company
- CPI CARD GROUP INC.director
●
VASSALLO MARK F
Also holds roles at 2 other companies
- COLLEGIATE FUNDING SERVICES INCdirector
- CASCADE BANCORPtenpercentowner
●
WOLF CHRISTOPHER W
Also holds roles at 2 other companies
- OVERSEAS SHIPHOLDING GROUP INCofficer
- LiveRamp Holdings, Inc.officer

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

/03

Common questions

Who owns HIGHER ONE HOLDINGS, INC.?: In the current sources, HIGHER ONE HOLDINGS, INC. is connected to LIGHTYEAR FUND II GP HOLDINGS, LLC, VASSALLO MARK F, LY HOLDINGS, LLC, LIGHTYEAR FUND II LP, LIGHTYEAR FUND II GP, L.P. and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HIGHER ONE HOLDINGS, INC.'s risk level?: WhiteIntel flags HIGHER ONE HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HIGHER ONE HOLDINGS, INC. appear across sources?: HIGHER ONE HOLDINGS, INC. 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 HIGHER ONE HOLDINGS, INC.. 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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