---
title: "CARDCONNECT CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0f3a09-85b6-5771-8b29-6808fe5ee44d
json: https://whiteintel.dev/api/public/dossier/fa0f3a09-85b6-5771-8b29-6808fe5ee44d
identifier: sec:0001614818
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDCONNECT CORP.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001614818`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa0f3a09-85b6-5771-8b29-6808fe5ee44d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0f3a09-85b6-5771-8b29-6808fe5ee44d  

## Ownership & control

### Owners / controllers

- **HAYNES DAVID** (tenpercentowner) — https://whiteintel.dev/entity/104cebe7-c21d-55e0-9141-04804d65b665
- **HALE JAMES C III** (tenpercentowner) — https://whiteintel.dev/entity/7da97703-3176-586a-b3ea-20750aca99f1
- **HURET ROBERT A** (tenpercentowner) — https://whiteintel.dev/entity/ccbc66fa-46b8-5768-9939-be61f5edc2e2
- **WINSHIP CHRISTOPHER H.** (tenpercentowner) — https://whiteintel.dev/entity/5181ea08-55f7-5322-bc6b-4957797fb423
- **FIRST DATA CORP** (tenpercentowner) — https://whiteintel.dev/entity/e8298852-a7b2-5bd0-9818-0d5e0061f276
- **FTVENTURES MANAGEMENT III, L.L.C.** (tenpercentowner) — https://whiteintel.dev/entity/3141f883-a87d-58b7-bc77-001f8336cf7b
- **FTVENTURES III LP** (tenpercentowner) — https://whiteintel.dev/entity/a9d90467-3bf1-5580-b5c2-7c04e06eab6f
- **GARMAN RICHARD N.** (tenpercentowner) — https://whiteintel.dev/entity/de9a9ab8-dc14-5db4-8b5a-d6efc75f5b1d
- **BERNSTEIN BRADFORD E** (tenpercentowner) — https://whiteintel.dev/entity/b7932b6e-845c-5ed7-bbd7-e85919b8e834
- **FTVENTURES III N LP** (tenpercentowner) — https://whiteintel.dev/entity/0efe7ce7-681f-5e51-a6b2-21db7ae3d8ac
- **FTVENTURES III TLP** (tenpercentowner) — https://whiteintel.dev/entity/5238e86a-fd15-57c8-b8b8-a35f28d0fc3a
- **MINGLEWOOD MERGER SUB INC.** (tenpercentowner) — https://whiteintel.dev/entity/ebf82b1c-4095-523c-b42b-4993bf52efa9
- **Polar Asset Management Partners Inc.** (tenpercentowner) — https://whiteintel.dev/entity/546e2d54-998a-5913-984a-2a2329b5d083
- **COHEN DANIEL G** (tenpercentowner) — https://whiteintel.dev/entity/87a6b806-39b3-58cb-a1ae-7d78be29e2c4
- **FINTECH INVESTOR HOLDINGS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/ffb32ef4-0b1a-5c59-9783-e42d9a54ff28

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

A **175-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 **CARDCONNECT CORP.** — https://whiteintel.dev/entity/fa0f3a09-85b6-5771-8b29-6808fe5ee44d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDCONNECT CORP.**. Human view: https://whiteintel.dev/entity/fa0f3a09-85b6-5771-8b29-6808fe5ee44d · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0f3a09-85b6-5771-8b29-6808fe5ee44d._

_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"._