Who owns FINSERV ACQUISITION CORP.?

In the current sources, FINSERV ACQUISITION CORP. is connected to MEDLIN DEREK, Zink Gregory L, BARTOW PHILIP K III, GAYHARDT DONALD, ZAYAS ORLANDO and 38 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINSERV ACQUISITION CORP.'s risk level?

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

Where does FINSERV ACQUISITION CORP. appear across sources?

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

LIVE · CORPUS

Dossier

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FINSERV ACQUISITION CORP.

Name: FINSERV ACQUISITION CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINSERV ACQUISITION CORP., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 43
UBO hops: 89

/02Key factsRisk signal

Low

Risk

FINSERV ACQUISITION CORP. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

FINSERV ACQUISITION CORP.
- MEDLIN DEREK· officer· via SEC EDGAR
- Zink Gregory L· director· via SEC EDGAR
- BARTOW PHILIP K III· director· via SEC EDGAR
- GAYHARDT DONALD· director· via SEC EDGAR
- ZAYAS ORLANDO· director· via SEC EDGAR
- WALSH NANCY A· officer· via SEC EDGAR
- ZAYAS ORLANDO· officer· via SEC EDGAR
- HHCF SERIES 21 SUB, LLC· tenpercentowner· via SEC EDGAR
- THOMPSON JANE J.· director· via SEC EDGAR
- HHCF SERIES 21 SUB HOLDCO, LLC· tenpercentowner· via SEC EDGAR
- RISSER LANE· tenpercentowner· via SEC EDGAR
- HAWTHORN HORIZON CREDIT FUND LLC, SERIES 21· tenpercentowner· via SEC EDGAR
- RUBIN JEFFREY· director· via SEC EDGAR
- FOLAN KAITLIN· officer· via SEC EDGAR
- MASTO CHRISTOPHER A· director· via SEC EDGAR
- GOSS ARTHUR· officer· via SEC EDGAR
- MASTO CHRISTOPHER A· tenpercentowner· via SEC EDGAR
- PHILLIPS JOYCE ANN· director· via SEC EDGAR
- TOWERS CHRISTOPHER· officer· via SEC EDGAR
- CHOPRA CHANDAN· officer· via SEC EDGAR
- EINBINDER LEE· director· via SEC EDGAR
- GAYHARDT DONALD· tenpercentowner· via SEC EDGAR
- TARAGIN BRUCE· director· via SEC EDGAR
- Hirsch Brian· director· via SEC EDGAR
- CUPITO KARISSA· officer· via SEC EDGAR
- TAHMINEH MALONEY· officer· via SEC EDGAR
- SUN FANGQUI· officer· via SEC EDGAR
- CURO FINANCIAL TECHNOLOGIES CORP.· tenpercentowner· via SEC EDGAR
- CURO GROUP HOLDINGS CORP.· tenpercentowner· via SEC EDGAR
- CURO FINANCIAL TECHNOLOGIES CORP.· director· via SEC EDGAR
- CURO GROUP HOLDINGS CORP.· director· via SEC EDGAR
- BRADFORD K JOANNE· director· via SEC EDGAR
- DE GRACIA ROLANDO· officer· via SEC EDGAR
- WILDEMAN GREGORY· officer· via SEC EDGAR
- GLOSSMAN DIANE BETH· director· via SEC EDGAR
- FINSERV ACQUISITION CORP.· tenpercentowner· via SEC EDGAR
- MATZA ROBERT· director· via SEC EDGAR
- KURZ HOWARD· director· via SEC EDGAR
- KURZ HOWARD· officer· via SEC EDGAR
- Levine Jay N.· director· via SEC EDGAR
- KEKEDJIAN ARIS· director· via SEC EDGAR
- EINBINDER LEE· officer· via SEC EDGAR
- FINSERV HOLDINGS LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER89 hops locked

89-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 FINSERV ACQUISITION 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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