LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Ownership hops held
- 1000
An absent edge means not yet observed — never does not exist.
Legal entityLow
MONEYGRAM INTERNATIONAL INC
MONEYGRAM INTERNATIONAL INC — US company (sec:0001273931). UBO chain traced 1000 hops, 60 owners. Every claim linked to its source.
The finding
Ownership resolves 1000 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
- MONEYGRAM INTERNATIONAL INC
Holdings / subsidiaries
None in current sources.
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/02
People & control
58 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.
- BLUM CAPITAL PARTNERS LPAlso holds roles at 7 other companies
- ITT EDUCATIONAL SERVICES INCtenpercentowner
- PEGASUS SOLUTIONS INCtenpercentowner
- ERESEARCHTECHNOLOGY INC /DE/tenpercentowner
- BLUM RICHARD C & ASSOCIATES INCAlso holds roles at 7 other companies
- ERESEARCHTECHNOLOGY INC /DE/tenpercentowner
- PEGASUS SOLUTIONS INCtenpercentowner
- ITT EDUCATIONAL SERVICES INCtenpercentowner
- BLUM STRATEGIC GP III, L.L.C.Also holds roles at 5 other companies
- ERESEARCHTECHNOLOGY INC /DE/tenpercentowner
- ITT EDUCATIONAL SERVICES INCtenpercentowner
- AVID TECHNOLOGY INCtenpercentowner
- BLUM STRATEGIC GP IV, L.L.C.Also holds roles at 6 other companies
- AVID TECHNOLOGY INCtenpercentowner
- ITT EDUCATIONAL SERVICES INCtenpercentowner
- PERDOCEO EDUCATION Corptenpercentowner
- BROAD STREET PRINCIPAL INVESTMENTS, L.L.C.Also holds roles at 13 other companies
- Soho House & Co Inc.tenpercentowner
- STERLING CHECK CORP.tenpercentowner
- Stagwell Inctenpercentowner
- BROWN DAVID BAlso holds roles at 2 other companies
- Perma-Pipe International Holdings, Inc.director
- CUBIC ENERGY INCdirector
- Clark ColeyAlso holds roles at 3 other companies
- XBP Europe Holdings, Inc.director
- EXELA TECHNOLOGIES, INC.director
- I2 TECHNOLOGIES INCdirector
- FORD MONTE EAlso holds roles at 5 other companies
- JETBLUE AIRWAYS CORPdirector
- CENTENE CORPdirector
- IRON MOUNTAIN INCdirector
- Garza Antonio OAlso holds roles at 5 other companies
- GREENBRIER COMPANIES INCdirector
- KANSAS CITY SOUTHERNdirector
- AMERICAS TECHNOLOGY ACQUISITION CORP.director
- GOLDMAN SACHS & COAlso holds roles at 97 other companies
- HEXCEL CORP /DE/tenpercentowner
- HAZ HOLDINGS INCtenpercentowner
- DEX ONE CORPtenpercentowner
- GOLDMAN SACHS GROUP INCAlso holds roles at 177 other companies
- SOLOMON DAVID Mofficer
- McClure Kathleen Rdirector
- GOLTEN ALEX Sofficer
- GOLDMAN SACHS MANAGEMENT GP GMBHAlso holds roles at 27 other companies
- DEX ONE CORPtenpercentowner
- HEXCEL CORP /DE/tenpercentowner
- PROSIGHT GLOBAL, INC.tenpercentowner
- GREAT-WEST INVESTORS LPAlso holds roles at 12 other companies
- Dayforce, Inc.director
- Dayforce, Inc.tenpercentowner
- PARTY CITY HOLDCO INC.tenpercentowner
- GS ADVISORS VI, L.L.C.Also holds roles at 20 other companies
- PROSIGHT GLOBAL, INC.tenpercentowner
- BENEFITFOCUS, INC.tenpercentowner
- AMERICOLD REALTY TRUSTtenpercentowner
- GS CAPITAL PARTNERS VI FUND, L.P.Also holds roles at 20 other companies
- PROSIGHT GLOBAL, INC.tenpercentowner
- BIZLAND INCtenpercentowner
- BIZLAND INCdirector
- GS CAPITAL PARTNERS VI GMBH & CO KGAlso holds roles at 22 other companies
- PROSIGHT GLOBAL, INC.tenpercentowner
- BIZLAND INCdirector
- BIZLAND INCtenpercentowner
- GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.Also holds roles at 26 other companies
- PROSIGHT GLOBAL, INC.tenpercentowner
- BIZLAND INCtenpercentowner
- BIZLAND INCdirector
- GS CAPITAL PARTNERS VI PARALLEL LPAlso holds roles at 21 other companies
- PROSIGHT GLOBAL, INC.tenpercentowner
- BIZLAND INCdirector
- BIZLAND INCtenpercentowner
- GSCP VI ADVISORS, L.L.C.Also holds roles at 20 other companies
- PROSIGHT GLOBAL, INC.tenpercentowner
- BENEFITFOCUS, INC.tenpercentowner
- AMERICOLD REALTY TRUSTtenpercentowner
- GSCP VI OFFSHORE ADVISORS, L.L.C.Also holds roles at 20 other companies
- PROSIGHT GLOBAL, INC.tenpercentowner
- BENEFITFOCUS, INC.tenpercentowner
- AMERICOLD REALTY TRUSTtenpercentowner
- HAGERTY THOMAS MAlso holds roles at 12 other companies
- Dun & Bradstreet Holdings, Inc.director
- CORPAY, INC.director
- Fidelity National Financial, Inc.director
- HAY JESS TAlso holds roles at 3 other companies
- Pursuit Attractions & Hospitality, Inc.director
- TRINITY INDUSTRIES INCdirector
- Hilltop Holdings Inc.director
- HOFER JUDITH KAlso holds roles at 2 other companies
- Pursuit Attractions & Hospitality, Inc.director
- COLLECTIVE BRANDS, INC.director
- HOLMES W. ALEXANDERAlso holds roles at 2 other companies
- Bitcoin Depot Inc.officer
- Bitcoin Depot Inc.director
- JAECKEL SCOTT LAlso holds roles at 3 other companies
- STERLING FINANCIAL CORP /WA/director
- Warner Music Group Corp.director
- Warner Music Group Corp.tenpercentowner
- KIERNAN DONALD EAlso holds roles at 3 other companies
- HEALTH MANAGEMENT ASSOCIATESdirector
- LABRANCHE & CO INCdirector
- HEALTH MANAGEMENT ASSOCIATESother
- LAWRY SETH WAlso holds roles at 3 other companies
- 5C Lending Partners Corp.director
- Warner Music Group Corp.tenpercentowner
- Warner Music Group Corp.director
- MATHER ANNAlso holds roles at 12 other companies
- NETFLIX INCdirector
- COVALENT GROUP, INC.director
- Bumble Inc.director
- MULE EDWARD AAlso holds roles at 25 other companies
- GULFPORT ENERGY CORP10% owner
- Copper Property CTL Pass Through Trust10% owner
- GULFPORT ENERGY CORPtenpercentowner
- O'Shea Robert JAlso holds roles at 21 other companies
- GULFPORT ENERGY CORP10% owner
- Copper Property CTL Pass Through Trust10% owner
- GULFPORT ENERGY CORPdirector
- PATSLEY PAMELA HAlso holds roles at 8 other companies
- TEXAS INSTRUMENTS INCdirector
- Keurig Dr Pepper Inc.director
- FIRST DATA CORPofficer
- PIANO STEVENAlso holds roles at 2 other companies
- JACK IN THE BOX INCofficer
- GNC ACQUISITION HOLDINGS INC.officer
- PUTNAM INVESTMENTS EMPLOYEES' SECURITIES CO III LLCAlso holds roles at 13 other companies
- Dayforce, Inc.director
- Dayforce, Inc.tenpercentowner
- PARTY CITY HOLDCO INC.tenpercentowner
- Rao Gnaneshwar B.Also holds roles at 6 other companies
- Dun & Bradstreet Holdings, Inc.director
- Dayforce, Inc.director
- BLACK KNIGHT FINANCIAL SERVICES, INC.director
- RICE LINDA JOHNSONAlso holds roles at 5 other companies
- Enova International, Inc.director
- OMNICOM GROUP INC.director
- KIMBERLY CLARK CORPdirector
- ROCK DOUGLAS LAlso holds roles at 4 other companies
- SMITH INTERNATIONAL INCdirector
- SMITH INTERNATIONAL INCofficer
- Arcosa, Inc.director
- SADDLEPOINT PARTNERS GP, L.L.C.Also holds roles at 5 other companies
- ERESEARCHTECHNOLOGY INC /DE/tenpercentowner
- ITT EDUCATIONAL SERVICES INCtenpercentowner
- AVID TECHNOLOGY INCtenpercentowner
- SILCOCK JULIEAlso holds roles at 2 other companies
- OVERSEAS SHIPHOLDING GROUP INCdirector
- GREENHUNTER ENERGY, INC.director
- Silver Point Capital L.P.Also holds roles at 26 other companies
- GULFPORT ENERGY CORP10% owner
- Copper Property CTL Pass Through Trust10% owner
- IPCS INCtenpercentowner
- THL COINVESTMENT PARTNERS, L.P.Also holds roles at 15 other companies
- Dayforce, Inc.director
- Dayforce, Inc.tenpercentowner
- PARTY CITY HOLDCO INC.tenpercentowner
- THL EQUITY ADVISORS VI, LLCAlso holds roles at 5 other companies
- iHeartMedia, Inc.director
- iHeartMedia, Inc.tenpercentowner
- UMPQUA HOLDINGS CORPtenpercentowner
- THL MANAGERS VI, LLCAlso holds roles at 3 other companies
- INC RESEARCH HOLDINGS, INC.director
- INC RESEARCH HOLDINGS, INC.tenpercentowner
- UMPQUA HOLDINGS CORPtenpercentowner
- THL OPERATING PARTNERS, L.P.Also holds roles at 12 other companies
- Dayforce, Inc.director
- Dayforce, Inc.tenpercentowner
- PARTY CITY HOLDCO INC.tenpercentowner
- THOMAS H. LEE ADVISORS, LLCAlso holds roles at 29 other companies
- Dun & Bradstreet Holdings, Inc.10% owner
- Dun & Bradstreet Holdings, Inc.tenpercentowner
- Dun & Bradstreet Holdings, Inc.director
- THOMAS H. LEE EQUITY FUND VI, L.P.Also holds roles at 16 other companies
- Dayforce, Inc.director
- Dayforce, Inc.tenpercentowner
- PARTY CITY HOLDCO INC.tenpercentowner
- THOMAS H. LEE PARALLEL (DT) FUND VI, L.P.Also holds roles at 15 other companies
- Dayforce, Inc.director
- Dayforce, Inc.tenpercentowner
- PARTY CITY HOLDCO INC.tenpercentowner
- THOMAS H. LEE PARALLEL FUND VI, L.P.Also holds roles at 20 other companies
- Dayforce, Inc.director
- Dayforce, Inc.tenpercentowner
- PARTY CITY HOLDCO INC.tenpercentowner
- TURNER W BRUCEAlso holds roles at 2 other companies
- GTECH HOLDINGS CORPdirector
- GTECH HOLDINGS CORPofficer
- WALLACE TIMOTHY RAlso holds roles at 4 other companies
- TRINITY INDUSTRIES INCdirector
- TRINITY INDUSTRIES INCtenpercentowner
- TRINITY INDUSTRIES INCofficer
58 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns MONEYGRAM INTERNATIONAL INC?
- What is MONEYGRAM INTERNATIONAL INC's risk level?
- Where does MONEYGRAM INTERNATIONAL INC appear across sources?
Community intel
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