---
title: "MONEYGRAM INTERNATIONAL INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f88bbcea-89d3-5e29-811d-336f5572b499
json: https://whiteintel.dev/api/public/dossier/f88bbcea-89d3-5e29-811d-336f5572b499
identifier: sec:0001273931
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEYGRAM INTERNATIONAL INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001273931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f88bbcea-89d3-5e29-811d-336f5572b499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f88bbcea-89d3-5e29-811d-336f5572b499  

## Ownership & control

### Owners / controllers

- **GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/890e4ba7-72f2-5501-8272-1b42fde75bd4
- **GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/d4381c38-9fc4-50e3-b471-a32483338c8b
- **GOLDMAN SACHS MANAGEMENT GP GMBH** (tenpercentowner) — https://whiteintel.dev/entity/e887eb76-5eba-5bb4-9ca3-ab91628fd4cc
- **GS CAPITAL PARTNERS VI FUND, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/fc4a7be1-4df7-5613-9b25-549d37719569
- **GS CAPITAL PARTNERS VI GMBH & CO KG** (tenpercentowner) — https://whiteintel.dev/entity/e71fcaa1-8b95-5043-934d-0f334b5313cc
- **GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/416dd7a7-031e-5380-ba69-a0b0b6229bf5
- **GSMP V INSTITUTIONAL US, LTD.** (tenpercentowner) — https://whiteintel.dev/entity/f8920d11-c156-5a25-9e20-e5fd2a0c73ae
- **GS ADVISORS VI, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/a3c53805-48d4-59ed-a631-0260ec6fb25c
- **GOLDMAN SACHS & CO** (tenpercentowner) — https://whiteintel.dev/entity/ff80cf88-76a9-5f84-9e8d-a569b55699ff
- **GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/65a96a55-e703-50d7-9908-121280bcab42
- **GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/9d2520b8-5b0f-5c2b-913c-f39e678c129d
- **GSMP V ONSHORE US, LTD.** (tenpercentowner) — https://whiteintel.dev/entity/a5512c1b-439e-50f1-8c64-7ca5b7f22ca3
- **GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/00f8da64-7e25-581d-8d09-f182d6244407
- **GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/f27108cb-91e3-5e11-b3db-f4b091a1dddf
- **GS CAPITAL PARTNERS VI PARALLEL LP** (tenpercentowner) — https://whiteintel.dev/entity/07b7cef7-7de5-5649-a509-d32971f2d296
- **GOLDMAN SACHS GROUP INC** (tenpercentowner) — https://whiteintel.dev/entity/10616dd0-5b35-5485-a921-1410ec73e40a
- **BROAD STREET PRINCIPAL INVESTMENTS, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/fdbd96af-4460-5913-a451-ff385b116934
- **GSCP VI OFFSHORE ADVISORS, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/8c888901-8e00-5b64-b918-d8501e17303d
- **GSCP VI ADVISORS, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/643a21cf-e4fe-56cc-9220-cd6c34a29eee
- **GSMP V OFFSHORE US, LTD.** (tenpercentowner) — https://whiteintel.dev/entity/1266681c-7601-5785-a56c-56fb8bb0a773
- **THOMAS H. LEE PARALLEL FUND VI, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/953c9129-b8d7-53e2-a183-9c2bcef4fbc3
- **GREAT-WEST INVESTORS LP** (tenpercentowner) — https://whiteintel.dev/entity/ffc6e67b-64cb-52ab-9880-b54d50dcf95f
- **THL COINVESTMENT PARTNERS, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/1dd18462-3867-512b-b56d-3367abcacf14
- **PUTNAM INVESTMENTS EMPLOYEES' SECURITIES CO III LLC** (tenpercentowner) — https://whiteintel.dev/entity/1ef287a3-8f75-5f91-a8c1-ae93cef03f34
- **THOMAS H. LEE PARALLEL (DT) FUND VI, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/d3d7bf05-01c1-5bcc-b59b-aa83aba47eeb
- **THOMAS H. LEE EQUITY FUND VI, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/027fb0d7-0198-5527-9603-58ccb327a5a8
- **THL OPERATING PARTNERS, L.P.** (tenpercentowner) — https://whiteintel.dev/entity/12ee7e14-82c5-55b7-8758-36bcf06e3187
- **THL MANAGERS VI, LLC** (tenpercentowner) — https://whiteintel.dev/entity/d1043264-d1f0-562a-88bf-601144bd9b82
- **THL EQUITY FUND VI INVESTORS (MONEYGRAM), LLC** (tenpercentowner) — https://whiteintel.dev/entity/dab016af-20be-5b5d-8746-076f26fc75c6
- **THOMAS H. LEE ADVISORS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/3d147cbb-b8bf-5bd3-92c2-470d5150cdec
- **GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.** (tenpercentownerother) — https://whiteintel.dev/entity/416dd7a7-031e-5380-ba69-a0b0b6229bf5
- **GOLDMAN SACHS GROUP INC** (tenpercentownerother) — https://whiteintel.dev/entity/10616dd0-5b35-5485-a921-1410ec73e40a
- **GSMP V ONSHORE US, LTD.** (tenpercentownerother) — https://whiteintel.dev/entity/a5512c1b-439e-50f1-8c64-7ca5b7f22ca3
- **GOLDMAN SACHS MANAGEMENT GP GMBH** (tenpercentownerother) — https://whiteintel.dev/entity/e887eb76-5eba-5bb4-9ca3-ab91628fd4cc
- **MULE EDWARD A** (tenpercentowner) — https://whiteintel.dev/entity/9bae7877-687e-54c6-ac51-b55dd6d1b40c
- **O'Shea Robert J** (tenpercentowner) — https://whiteintel.dev/entity/a7c5d109-d8b6-5159-aa51-efa9464c9723
- **THL EQUITY ADVISORS VI, LLC** (tenpercentowner) — https://whiteintel.dev/entity/2588cc7a-1987-5ee7-a1e8-2910c2a9fa16
- **GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C.** (tenpercentownerother) — https://whiteintel.dev/entity/65a96a55-e703-50d7-9908-121280bcab42
- **GSCP VI OFFSHORE ADVISORS, L.L.C.** (tenpercentownerother) — https://whiteintel.dev/entity/8c888901-8e00-5b64-b918-d8501e17303d
- **Silver Point Capital L.P.** (tenpercentowner) — https://whiteintel.dev/entity/5fada3f0-172d-59fa-873b-5ae76cd9e5e8
- **GS CAPITAL PARTNERS VI FUND, L.P.** (tenpercentownerother) — https://whiteintel.dev/entity/fc4a7be1-4df7-5613-9b25-549d37719569
- **GS ADVISORS VI, L.L.C.** (tenpercentownerother) — https://whiteintel.dev/entity/a3c53805-48d4-59ed-a631-0260ec6fb25c
- **GSMP V OFFSHORE US, LTD.** (tenpercentownerother) — https://whiteintel.dev/entity/1266681c-7601-5785-a56c-56fb8bb0a773
- **GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C.** (tenpercentownerother) — https://whiteintel.dev/entity/890e4ba7-72f2-5501-8272-1b42fde75bd4
- **GSCP VI ADVISORS, L.L.C.** (tenpercentownerother) — https://whiteintel.dev/entity/643a21cf-e4fe-56cc-9220-cd6c34a29eee
- **GS CAPITAL PARTNERS VI GMBH & CO KG** (tenpercentownerother) — https://whiteintel.dev/entity/e71fcaa1-8b95-5043-934d-0f334b5313cc
- **GSMP V INSTITUTIONAL US, LTD.** (tenpercentownerother) — https://whiteintel.dev/entity/f8920d11-c156-5a25-9e20-e5fd2a0c73ae
- **GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C.** (tenpercentownerother) — https://whiteintel.dev/entity/9d2520b8-5b0f-5c2b-913c-f39e678c129d
- **GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P.** (tenpercentownerother) — https://whiteintel.dev/entity/d4381c38-9fc4-50e3-b471-a32483338c8b
- **SILVER POINT CAPITAL MANAGEMENT, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/ac55f945-98df-56e8-aeea-146735eae92c
- **GS CAPITAL PARTNERS VI PARALLEL LP** (tenpercentownerother) — https://whiteintel.dev/entity/07b7cef7-7de5-5649-a509-d32971f2d296
- **THOMAS H. LEE ADVISORS, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/3d147cbb-b8bf-5bd3-92c2-470d5150cdec
- **GOLDMAN SACHS & CO** (tenpercentownerother) — https://whiteintel.dev/entity/ff80cf88-76a9-5f84-9e8d-a569b55699ff
- **GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.** (tenpercentownerother) — https://whiteintel.dev/entity/f27108cb-91e3-5e11-b3db-f4b091a1dddf
- **GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P.** (tenpercentownerother) — https://whiteintel.dev/entity/00f8da64-7e25-581d-8d09-f182d6244407
- **BLUM STRATEGIC GP IV, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/25af774c-e280-5652-afd4-5ab998d142ff
- **BLUM STRATEGIC GP III, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/34b89b21-2c32-5b31-88d4-8c393bd9ed10
- **SADDLEPOINT PARTNERS GP, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/9703e3b8-ae6b-5be2-860b-2f0a0f4a012a
- **BLUM RICHARD C & ASSOCIATES INC** (tenpercentowner) — https://whiteintel.dev/entity/126fa3ec-16b2-5955-9b9b-222b126da4fb
- **BLUM CAPITAL PARTNERS LP** (tenpercentowner) — https://whiteintel.dev/entity/136f8ad9-393b-51b9-8f71-e52021e57408

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

A **1000-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 **MONEYGRAM INTERNATIONAL INC** — https://whiteintel.dev/entity/f88bbcea-89d3-5e29-811d-336f5572b499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYGRAM INTERNATIONAL INC**. Human view: https://whiteintel.dev/entity/f88bbcea-89d3-5e29-811d-336f5572b499 · Structured JSON: https://whiteintel.dev/api/public/dossier/f88bbcea-89d3-5e29-811d-336f5572b499._

_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"._