LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalLow
Risk
GUPTA ALKA is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- GUPTA ALKA
/04
Directorship network
212 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
National Bank Holdings Corp
- Newfield Richard U Jr.officer
- LANEY G. TIMOTHYofficer
- Kramer Valerie D.officer
- Van Denabeele Nicoleofficer
- PETRUCCI ANGELA NICOLEofficer
- Birkans Aldisofficer
- Sznewajs Daniel Lofficer
- Newfield Richard U Jr.officer
- MCLAUGHLIN KIRKdirector
- JOSEPH FRED J.director
- Van Denabeele Nicoleofficer
- DEAN ROBERT Edirector
- ZEILE ARTdirector
- GOODEN EMILYofficer
- SOBERS PATRICK G.director
- SPRING MARIA Fdirector
- Clermont Ralph Wdirector
- DOYLE ROBIN ANNdirector
- Birkans Aldisofficer
- PETRUCCI ANGELA NICOLEofficer
- LANEY G. TIMOTHYdirector
- LANEY G. TIMOTHYofficer
- STEINMETZ JOHNofficer
- Sznewajs Daniel Lofficer
- Kramer Valerie D.officer
- RANDALL CHRISTOPHER S.officer
- ZAHL BRENDAN Wofficer
- STEVENSON RUTHofficer
- WARREN BURNEY S. IIIdirector
- SOBERS PATRICK G.officer
- BESSKO ZSOLT Kofficer
- BARTELLI WHITNEY A.officer
- LILLY BRIAN Fofficer
- DALEY MICHAEL JOHNofficer
- CAHOUET FRANK Vdirector
- METZGER THOMAS Mofficer
- ELLIOTT ASSOCIATES LPtenpercentowner
- ELLIOTT INTERNATIONAL L Ptenpercentowner
- FISH LAWRENCE Kdirector
- MCGAUGH HERVEY WAYNEofficer
- MONTELEONE LISA Rofficer
- GAITER DONALDofficer
- HINDERHOFER KATHRYN Mofficer
- BONNER JOSEPH Cofficer
- YONKMAN MARK Wofficer
MONEYGRAM INTERNATIONAL INC
- JOHNSON TERESA Hofficer
- TEPLIN ALBERT Mdirector
- STEMPER CINDY Jofficer
- KIERNAN DONALD Edirector
- MILNE PHILIP Wdirector
- ALBRIGHT DAVID ALLANofficer
- ROCK DOUGLAS Ldirector
- HOFER JUDITH Kdirector
- DUTRA MARY Aofficer
- RUIZ OTHON MONTEMAYORdirector
- PARRIN DAVID Jofficer
- MILNE PHILIP Wofficer
- HAY JESS Tdirector
- PUTNEY WILLIAM Jofficer
- RYAN ANTHONY Pofficer
- BENSON JEAN Cofficer
- WALLACE TIMOTHY Rdirector
- RICE LINDA JOHNSONdirector
- CEGLIA THEODORE Fofficer
- KRUEGER ROBERT Cdirector
- BOHANNON ROBERT Hdirector
- LINES GRANT A.officer
- RUSSELL CHRIS H.officer
- LORCA FRANCISCOdirector
- VILLAREAL ANDRESofficer
- HOLMES W. ALEXANDERofficer
- JOHNSON BRIANofficer
- TURNER W BRUCEdirector
- GREENWALD ADRIANNA E.officer
- VILLASENOR ROBERT Lofficer
- HOLMES W. ALEXANDERdirector
- Garza Antonio Odirector
- SILCOCK JULIEdirector
- Rafferty Michael Pdirector
- VAUGHAN PEGGYdirector
- ANGELILLI LAWRENCEofficer
- JACKSON HILARYofficer
- GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C.tenpercentowner
- GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P.tenpercentowner
- GOLDMAN SACHS MANAGEMENT GP GMBHtenpercentowner
- GS CAPITAL PARTNERS VI FUND, L.P.tenpercentowner
- GS CAPITAL PARTNERS VI GMBH & CO KGtenpercentowner
- GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.tenpercentowner
- GSMP V INSTITUTIONAL US, LTD.tenpercentowner
- GS ADVISORS VI, L.L.C.tenpercentowner
- GOLDMAN SACHS & COtenpercentowner
- GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C.tenpercentowner
- GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C.tenpercentowner
- GSMP V ONSHORE US, LTD.tenpercentowner
- GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P.tenpercentowner
- GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.tenpercentowner
- GS CAPITAL PARTNERS VI PARALLEL LPtenpercentowner
- GOLDMAN SACHS GROUP INCtenpercentowner
- BROAD STREET PRINCIPAL INVESTMENTS, L.L.C.tenpercentowner
- GSCP VI OFFSHORE ADVISORS, L.L.C.tenpercentowner
- GSCP VI ADVISORS, L.L.C.tenpercentowner
- GSMP V OFFSHORE US, LTD.tenpercentowner
- Clark Coleydirector
- Chytil Kamila Kofficer
- DAHIR VICTOR W.director
- STONEHAM JOHN Dofficer
- THOMAS H. LEE PARALLEL FUND VI, L.P.tenpercentowner
- GREAT-WEST INVESTORS LPtenpercentowner
- THL COINVESTMENT PARTNERS, L.P.tenpercentowner
- PUTNAM INVESTMENTS EMPLOYEES' SECURITIES CO III LLCtenpercentowner
- THOMAS H. LEE PARALLEL (DT) FUND VI, L.P.tenpercentowner
- THOMAS H. LEE EQUITY FUND VI, L.P.tenpercentowner
- THL OPERATING PARTNERS, L.P.tenpercentowner
- RIPPLE LABS INC.other
- THL MANAGERS VI, LLCtenpercentowner
- THL EQUITY FUND VI INVESTORS (MONEYGRAM), LLCtenpercentowner
- THOMAS H. LEE ADVISORS, LLCtenpercentowner
- CHATFIELD JOANNofficer
- GARDINER LAURAofficer
- HENRY FRANCIS AARONofficer
- PATSLEY PAMELA Hother
- AGUALIMPIA JUANofficer
- MCGURK WAYNE F.officer
- GARDINER LAURAdirector
- PATSLEY PAMELA Hdirector
- OHSER PETER E.officer
- PIANO STEVENofficer
- PATSLEY PAMELA Hofficer
- SKENE-STIMAC PHYLLISofficer
- HOFFMANN WILLI-ALEXANDER FERNANDofficer
- FURNIVAL RONALD LEEofficer
- MCQUIEN ANGELAofficer
- SCHEIBLE CARLofficer
- THOMAS H. LEE PARALLEL FUND VI, L.P.director
- GS CAPITAL PARTNERS VI OFFSHORE FUND, L.P.tenpercentownerother
- Rao Gnaneshwar B.director
- GOLDMAN SACHS GROUP INCtenpercentownerother
- HAGERTY THOMAS Mdirector
- GSMP V ONSHORE US, LTD.tenpercentownerother
- LAWRY SETH Wdirector
- ALLBACK JEFFREY J.officer
- WIMER LUKEofficer
- JAECKEL SCOTT Ldirector
- BROWN DAVID Bofficer
- MATHER ANNdirector
- GOLDMAN SACHS MANAGEMENT GP GMBHtenpercentownerother
- MULE EDWARD Atenpercentowner
- O'Shea Robert Jtenpercentowner
- SHIELDS JAMES E.officer
- THL EQUITY ADVISORS VI, LLCtenpercentowner
- GS MEZZANINE PARTNERS V OFFSHORE FUND, L.L.C.tenpercentownerother
- GSCP VI OFFSHORE ADVISORS, L.L.C.tenpercentownerother
- Silver Point Capital L.P.tenpercentowner
- LOBSINGER REBECCA L.officer
- GS CAPITAL PARTNERS VI FUND, L.P.tenpercentownerother
- GS ADVISORS VI, L.L.C.tenpercentownerother
- GSMP V OFFSHORE US, LTD.tenpercentownerother
- GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.L.C.tenpercentownerother
- GSCP VI ADVISORS, L.L.C.tenpercentownerother
- GS CAPITAL PARTNERS VI GMBH & CO KGtenpercentownerother
- GSMP V INSTITUTIONAL US, LTD.tenpercentownerother
- GS MEZZANINE PARTNERS V ONSHORE FUND, L.L.C.tenpercentownerother
- EVERETT TIMOTHY C.officer
- GS MEZZANINE PARTNERS V OFFSHORE FUND, L.P.tenpercentownerother
- SILVER POINT CAPITAL MANAGEMENT, L.L.C.tenpercentowner
- O'MALLEY DANIEL Jofficer
- GS CAPITAL PARTNERS VI PARALLEL LPtenpercentownerother
- THOMAS H. LEE ADVISORS, LLCtenpercentownerother
- GOLDMAN SACHS & COtenpercentownerother
- GS MEZZANINE PARTNERS V ONSHORE FUND, L.P.tenpercentownerother
- THOMAS H. LEE ADVISORS, LLCdirector
- GS MEZZANINE PARTNERS V INSTITUTIONAL FUND, L.P.tenpercentownerother
- THL EQUITY ADVISORS VI, LLCdirector
- MULE EDWARD Adirector
- THOMAS H. LEE EQUITY FUND VI, L.P.director
- Silver Point Capital L.P.director
- SILVER POINT CAPITAL MANAGEMENT, L.L.C.director
- O'Shea Robert Jdirector
- BLUM STRATEGIC GP IV, L.L.C.tenpercentowner
- BLUM STRATEGIC GP III, L.L.C.tenpercentowner
- SADDLEPOINT PARTNERS GP, L.L.C.tenpercentowner
- LEE NIGELofficer
- BLUM RICHARD C & ASSOCIATES INCtenpercentowner
- BLUM CAPITAL PARTNERS LPtenpercentowner
- HEMPSEY JOHNofficer
- HILL THEODORE L.officer
- HAMEED MUBASHARofficer
- COLLINS DANIEL J.officer
- KEENE LONNIE Sofficer
- WOODS JEFFREY R.officer
- RYAN ANTHONY Pdirector
- SILVER POINT CAPITAL MANAGEMENT, L.L.C.other
- O'Shea Robert Jother
- Silver Point Capital L.P.other
- MULE EDWARD Aother
- FORD MONTE Edirector
- HAIDER THOMAS Eofficer
- GALLAHER TIMOTHY Jofficer
EXCELFIN ACQUISITION CORP.
- GRAND FORTUNE CAPITAL, LLCtenpercentowner
- EXCELFIN SPAC LLCtenpercentowner
- GRAND FORTUNE CAPITAL (HK) CO LTDtenpercentowner
- HIGHBRIDGE CAPITAL MANAGEMENT LLCtenpercentowner
- WOLFSON NEIL Edirector
- PIAO GOH LINdirector
- MURPHY HILL JENNIFERdirector
- SUN ZHOUCHUANofficer
- ALLIN LOGAN WILLIAMofficer
- MELTZER GARYdirector
- RILEY WARREN Bofficer
- Dougan Brady Wother
- RAGAN JOSEPH DOUGLAS IIIofficer
- ALLIN LOGAN WILLIAMdirector