- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
GAIN CAPITAL HOLDINGS, INC.
GAIN CAPITAL HOLDINGS, INC. — US company (sec:0001444363). UBO chain traced 69 hops, 25 owners. Every claim linked to its source.
Ownership resolves 69 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.
- GAIN CAPITAL HOLDINGS, INC.
None in current sources.
69-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 GAIN CAPITAL HOLDINGS, INC., resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
25 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.
- 31 GROUP PLCAlso holds roles at 2 other companies
- VONAGE HOLDINGS CORPtenpercentowner
- CANCERVAX CORPtenpercentowner
- 3I CORPAlso holds roles at 2 other companies
- IQVIA HOLDINGS INC.tenpercentowner
- VONAGE HOLDINGS CORPtenpercentowner
- DAHER ABDALLAHAlso holds roles at 2 other companies
- BONDS.COM GROUP, INC.tenpercentowner
- BONDS.COM GROUP, INC.director
- DAHER MICHELAlso holds roles at 3 other companies
- BONDS.COM GROUP, INC.director
- BONDS.COM GROUP, INC.tenpercentowner
- FXCM INC.tenpercentowner
- LYONS SUSANNE DAlso holds roles at 2 other companies
- Hercules Capital, Inc.director
- C NET INC /DEdirector
- MASHAAL RICHARD RAlso holds roles at 7 other companies
- GENARCA HOLDINGS LTDtenpercentowner
- GENARCA HOLDINGS LTDtenpercentownerother
- GENARCA HOLDINGS LTDdirector
- QUICK PETERAlso holds roles at 3 other companies
- ConnectOne Bancorp, Inc.director
- FIRST OF LONG ISLAND CORPdirector
- RECKSON ASSOCIATES REALTY CORPdirector
- RIMA MANAGEMENT, LLCAlso holds roles at 7 other companies
- GENARCA HOLDINGS LTDtenpercentowner
- GENARCA HOLDINGS LTDtenpercentownerother
- GENARCA HOLDINGS LTDdirector
- SALZMAN ALAN EAlso holds roles at 9 other companies
- REACHLOCAL INCtenpercentowner
- REACHLOCAL INCdirector
- WAGEWORKS INCother
- SCHENK JOSEPH AAlso holds roles at 2 other companies
- JEF HOLDING CO INCofficer
- HUDSON VALLEY HOLDING CORPdirector
- Stevens Glenn HenryAlso holds roles at 2 other companies
- StoneX Group Inc.director
- StoneX Group Inc.other
- VANTAGEPOINT MANAGEMENT, INC.Also holds roles at 2 other companies
- REACHLOCAL INCtenpercentowner
- REACHLOCAL INCdirector
- VANTAGEPOINT VENTURE ASSOCIATES IV LLCAlso holds roles at 8 other companies
- REACHLOCAL INCdirector
- REACHLOCAL INCtenpercentowner
- WAGEWORKS INCdirector
- VANTAGEPOINT VENTURE PARTNERS IV LPAlso holds roles at 8 other companies
- REACHLOCAL INCtenpercentowner
- REACHLOCAL INCdirector
- WAGEWORKS INCdirector
- VANTAGEPOINT VENTURE PARTNERS IV PRINCIPALS FUND LPAlso holds roles at 8 other companies
- REACHLOCAL INCtenpercentowner
- REACHLOCAL INCdirector
- WAGEWORKS INCdirector
- VANTAGEPOINT VENTURE PARTNERS IV Q LPAlso holds roles at 8 other companies
- REACHLOCAL INCtenpercentowner
- REACHLOCAL INCdirector
- WAGEWORKS INCdirector
25 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAIN CAPITAL HOLDINGS, INC.?
- What is GAIN CAPITAL HOLDINGS, INC.'s risk level?
- Where does GAIN CAPITAL HOLDINGS, INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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