Who owns FINTECH INVESTOR HOLDINGS, LLC?

No ownership or control links for FINTECH INVESTOR HOLDINGS, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FINTECH INVESTOR HOLDINGS, LLC's risk level?

WhiteIntel flags FINTECH INVESTOR HOLDINGS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINTECH INVESTOR HOLDINGS, LLC appear across sources?

FINTECH INVESTOR HOLDINGS, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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FINTECH INVESTOR HOLDINGS, LLC

Name: FINTECH INVESTOR HOLDINGS, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINTECH INVESTOR HOLDINGS, LLC, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

FINTECH INVESTOR HOLDINGS, LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

FINTECH INVESTOR HOLDINGS, LLC
- CARDCONNECT CORP.· tenpercentowner· via SEC EDGAR

/04

Directorship network

42 other roles

Where 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.

CARDCONNECT CORP.

HAYNES DAVIDtenpercentowner
HALE JAMES C IIItenpercentowner
HURET ROBERT Atenpercentowner
WINSHIP CHRISTOPHER H.director
TAYLOR RONALD Ldirector
WINSHIP CHRISTOPHER H.tenpercentowner
FIRST DATA CORPtenpercentowner
NATHAN ROBERTofficer
MERTZ MICHAEL JULIANofficer
ABRAMS AMANDA Jofficer
BERNICKER CHARLES B.officer
FTVENTURES MANAGEMENT III, L.L.C.tenpercentowner
FTVENTURES III LPtenpercentowner
SHANAHAN JEFFofficer
MINGLEWOOD MERGER SUB INC.other
GARMAN RICHARD N.director
Daruvala Toosdirector
GRECCO ANGELOofficer
BURNS PETER P.director
COHEN BETSY Zdirector
GARMAN RICHARD N.tenpercentowner
SHANAHAN JEFFdirector
SHANAHAN PATRICK TIMOTHYofficer
BERNSTEIN BRADFORD Etenpercentowner
FTVENTURES III N LPtenpercentowner
FTVENTURES III TLPtenpercentowner
MINGLEWOOD MERGER SUB INC.tenpercentowner
MARCIANO ABRAHAMofficer
DOWTY MICHAEL SCOTTofficer
COHEN DANIEL Gofficer
SHANAHAN BRIANother
COHEN DANIEL Gdirector
DGC FAMILY FINTECH TRUSTother
Polar Asset Management Partners Inc.tenpercentowner
Patel Shamidirector
MASTRANGELO FRANK Mother
FERRARO AJother
SHANAHAN JEFFother
LAMB WILLIAM Hdirector
COHEN DANIEL Gtenpercentowner
MCENTEE JAMES J IIIofficer
BEACH WALTER Tdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINTECH INVESTOR HOLDINGS, LLC. Notes are community-contributed leads, not verified facts.

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