- Ownership hops held
- 175
An absent edge means not yet observed — never does not exist.
CARDCONNECT CORP.
CARDCONNECT CORP. — US company (sec:0001614818). UBO chain traced 175 hops, 15 owners. Every claim linked to its source.
Ownership resolves 175 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.
- CARDCONNECT CORP.
None in current sources.
175-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 CARDCONNECT CORP., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
19 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.
- ABRAMS AMANDA JAlso holds roles at 4 other companies
- COHEN CIRCLE ACQUISITION CORP. IIdirector
- FTAC ATHENA ACQUISITION CORP.officer
- FTAC ATHENA ACQUISITION CORP.tenpercentowner
- BEACH WALTER TAlso holds roles at 8 other companies
- Bancorp, Inc.director
- ACRES Commercial Realty Corp.director
- ART TECHNOLOGY ACQUISITION CORP.director
- BERNICKER CHARLES B.Also holds roles at 4 other companies
- BTRS HOLDINGS INC.director
- NORTH MOUNTAIN MERGER CORP.officer
- NORTH MOUNTAIN MERGER CORP.director
- BERNSTEIN BRADFORD EAlso holds roles at 4 other companies
- Enfusion, Inc.director
- Enfusion, Inc.tenpercentowner
- SPARTAN ACQUISITION CORP. IIdirector
- COHEN BETSY ZAlso holds roles at 31 other companies
- Fold Holdings, Inc.10% owner
- Bancorp, Inc.officer
- Bancorp, Inc.director
- COHEN DANIEL GAlso holds roles at 37 other companies
- Cohen & Co Inc.10% owner
- Bancorp, Inc.director
- Cohen & Co Inc.tenpercentowner
- DOWTY MICHAEL SCOTTAlso holds roles at 2 other companies
- BODY & MIND INC.director
- Everi Holdings Inc.officer
- FIRST DATA CORPAlso holds roles at 87 other companies
- DUQUES HENRY Cdirector
- JONES COURTNEY Fdirector
- LABRY EDWARD A IIIofficer
- HALE JAMES C IIIAlso holds roles at 6 other companies
- Bank of Marin Bancorpdirector
- MITEK SYSTEMS INCdirector
- ACI WORLDWIDE, INC.director
- HURET ROBERT AAlso holds roles at 2 other companies
- BANK OF HAWAII CORPdirector
- FINANCIAL ENGINES, INC.director
- MASTRANGELO FRANK MAlso holds roles at 5 other companies
- Bancorp, Inc.officer
- Bancorp, Inc.director
- TITAN ACQUISITION CORP.director
- MCENTEE JAMES J IIIAlso holds roles at 9 other companies
- Bancorp, Inc.director
- LAUNCH TWO ACQUISITION CORP.director
- LAUNCH TWO ACQUISITION CORP.officer
- Patel ShamiAlso holds roles at 7 other companies
- CERO THERAPEUTICS HOLDINGS, INC.director
- LAUNCHPAD CADENZA ACQUISITION CORP Itenpercentowner
- WEN ACQUISITION CORPtenpercentowner
- Polar Asset Management Partners Inc.Also holds roles at 90 other companies
- HURCO COMPANIES INC10% owner
- Future Health ESG Corp.10% owner
- HURCO COMPANIES INCtenpercentowner
- SHANAHAN JEFFAlso holds roles at 2 other companies
- LAUNCH TWO ACQUISITION CORP.director
- FIRST DATA CORPofficer
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDCONNECT CORP.?
- What is CARDCONNECT CORP.'s risk level?
- Where does CARDCONNECT CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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