---
title: "Ollie's Bargain Outlet Holdings, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efa6c846-9705-5474-a2b1-3b5817a7e109
json: https://whiteintel.dev/api/public/dossier/efa6c846-9705-5474-a2b1-3b5817a7e109
identifier: sec:0001639300
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ollie's Bargain Outlet Holdings, Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001639300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efa6c846-9705-5474-a2b1-3b5817a7e109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efa6c846-9705-5474-a2b1-3b5817a7e109  

## Ownership & control

### Owners / controllers

- **BANGS MICHAEL L** (tenpercentowner) — https://whiteintel.dev/entity/fd47f93c-6b96-5ecf-adf9-5424424246d0
- **BUTLER MARK L** (tenpercentowner) — https://whiteintel.dev/entity/5c9b6997-801f-54b3-83f1-c52b2e90ab88
- **CCMP CAPITAL ASSOCIATES GP, LLC** (tenpercentowner) — https://whiteintel.dev/entity/5aac9b21-6a0a-5fdd-9d7f-8dd168686ad4
- **CCMP CAPITAL INVESTORS (CAYMAN) II, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/743cc8e8-e86a-5aab-96d8-61eb32eadaf5
- **CCMP CAPITAL GP, LLC** (tenpercentowner) — https://whiteintel.dev/entity/5f2ed1f8-7577-528a-8842-7c506d909a50
- **CCMP CAPITAL, LLC** (tenpercentowner) — https://whiteintel.dev/entity/6f3ea60b-510f-55ed-b480-65d67e704205
- **CCMP CAPITAL INVESTORS II, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/631d0ee2-7864-5c60-8c32-ac4d3fa8a45a
- **CCMP CAPITAL ASSOCIATES, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/f0f844ed-ff83-52d4-82a8-3143df755838

### UBO chain (walk to the ultimate owner)

A **53-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ollie's Bargain Outlet Holdings, Inc.** — https://whiteintel.dev/entity/efa6c846-9705-5474-a2b1-3b5817a7e109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ollie's Bargain Outlet Holdings, Inc.**. Human view: https://whiteintel.dev/entity/efa6c846-9705-5474-a2b1-3b5817a7e109 · Structured JSON: https://whiteintel.dev/api/public/dossier/efa6c846-9705-5474-a2b1-3b5817a7e109._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._