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dossiers · Deel

Deel: ownership, operating companies and case participants

Dated legal and business relationships; disputed allegations and procedural outcomes are labelled.

published
14 oct 2026
records as of
13 oct 2026
entities
95
sources
66
cite entities.csv
Director disclosed in issuer filing (+1)Executive officer disclosed in issuer filing (+1)PresidentManagerManager and unlimited-liability partnerUnspecified other role in enterprise recordUnspecified other role in enterprise recordManagerManager and unlimited-liability partner in historical company recordSignificant influence or control, no percentage specifiedFormer significant-influence/control entryAt least 75% shares and votes, plus director appointment/removal rightsParticipant in reported $300 million financingAcquisition reported completed; price undisclosedDirectorDirectorDirectorDirectorDirectorDirectorEmployer of record identified in tribunal decisionEmployment claimant; retained ruling limited to preliminary issuesEmployment claimant; retained ruling limited to preliminary issuesParticipant in reported $300 million financingSurveillance commissioned according to counsel’s reported admission; intimidation deniedDirect accounting-consolidating parent reported by GLEIFReported acquirer of Atlantic Money businessReported co-founder and CEO of Atlantic Money businessSeries B lead investor; percentage undisclosedSeries B participant; percentage undisclosed (+1)Earlier investor; percentage undisclosedReported first investor; percentage undisclosedGeneral partnerCo-founder and chief revenue officer (+1)Former co-founder and chief technology officerManager listed by Lithuanian directory; ownership not established100% legal owner reported in Danish directory (+1)Bulk contractor-payment API provider, according to providerCross-currency and Wallet withdrawal channelChief operating officer identified in provider case studyFormer directorDirectorReported joinder in Irish civil case; liability unresolved (+1)Reported joinder in Irish civil case; liability unresolvedApproximately 12% shareholding, media estimateReported joinder in Irish civil case; liability unresolvedExecutive chairman and chief strategy officer; former CFOFounder and chairChairPresident and CFO appointmentDirector disclosed in issuer filing (+1)Significant influence or control; no percentage specified (+1)Former PSC entry: at least 75% of sharesAll six ordinary shares disclosedImmediate and ultimate parent described in accounts; later direct shareholder differsPlaintiff against defendant in alleged corporate-espionage casePlaintiff against defendant in alleged corporate-espionage casePlaintiff against defendant in alleged corporate-espionage caseFormer employee and central affidavit witnessCounterclaimant; allegations and mixed procedural outcomesOperator of account alleged to have accessed Deel platformCompetitive-intelligence activity alleged by DeelCoordination alleged by Deel; no finding hereConsulting business described in Deel’s accountPayment identified in disclosed records; purpose not adjudicatedCorresponding onward payment identified; purpose not adjudicatedSpouse; relationship identified in court orderNon-party provider of relevant customer recordsNon-party provider of relevant customer recordsNon-party provider of relevant customer recordsDirector disclosed in issuer filingRICO counterclaim dispute stayed, not decidedPlaintiff in separate defamation action, voluntarily dismissed without prejudiceCivil claimant; complaint dismissed and case closedCivil claimant; complaint dismissed and case closedCivil claimant; complaint dismissed and case closedClaimant’s lawyer in Florida civil caseEmployment complainant: five awards, other complaints unsuccessful or withdrawnEmployment claimant; procedural dismissal without merits hearingDirector in earlier issuer filingDirector in earlier issuer filingDirector disclosed in issuer filingDirectorDirectorRight to appoint or remove directors; no share percentage givenDirectorDirectorDirectorDirectorDirectorDirectorDirector disclosed in issuer filingCompany secretaryDirectorDirectorDirectorDirectorDirectorLists payment institution under categories 3 and 6Payment-institution authorisation claimed by company; exact firm record not independently retainedProvides identified US Wallet financial servicesBank partner for described US Wallet services and conditional pass-through insuranceDirector disclosed in issuer filingReported strategic investment in Alviere business; legal recipient, stake and price unconfirmedOfficer identified in state licensing record; exact corporate capacity unspecifiedMember listed in state corporate registerPayment affiliate described in company licence disclosure; complete upstream legal ownership not establishedPayment affiliate described in company licence disclosure; complete upstream legal ownership not establishedChair with sole signature authorityGeneral managerAuditorAccountant100% of 30,000 shares in registry-derived directory100% shareholdingManagement board member (+1)Management board memberFounder; current share percentage not establishedDirector listed in registry-derived directoryDirector listed in registry-derived directorySole shareholder entryAuditorAttorney appointment; identity not merged solely by nameActive investment in combined firm/family-office portfolio; exact legal vehicle unspecifiedPartnerPartnerPartnerVenture partnerRealised portfolio investment; precise vehicle unspecifiedBuyer described in former investor’s portfolioPersonal investor in announced $20 million fundBoard chairDeel Ireland EORLimitedDeel Ireland EOR LimitedTommi WongTommi WongBarda Dor —Spanish gazetteentryBarda Dor — Spanish gazette entryS BurnsS BurnsLetsdeel Spain SLLetsdeel Spain SLAdn VersaAuditores SLPAdn Versa Auditores SLPC&P BOLIVARC&P BOLIVARRIPPLING PAYMENTSUK LIMITEDRIPPLING PAYMENTS UK LIMITEDPALISADE ADVISORYLIMITEDPALISADE ADVISORY LIMITEDBrett JohnsonBrett JohnsonQuandary Insights,LLCQuandary Insights, LLCBSO GROUPBSO GROUPCHATEAU SARONACHATEAU SARONADFINANCIALHOLDINGS LLCDFINANCIAL HOLDINGS LLCGitpod GmbHGitpod GmbHAndreessenHorowitzAndreessen HorowitzFrancis deSouzaFrancis deSouzaPRODWARE SAPRODWARE SAAsif MalikAsif MalikB&BB&BSCI NEMURSCI NEMURGuenther EisingerGuenther EisingerThomas GradyThomas GradyMelanie DamianMelanie DamianDPayments, LLCDPayments, LLCAnish AcharyaAnish AcharyaDeel Solutions ApSDeel Solutions ApSSarona PartnersSarona PartnersPhilippe BouazizPhilippe BouazizBSO IMMOBILIERBSO IMMOBILIEROmnipresent GroupLimitedOmnipresent Group LimitedBOUAZIZ PARTNERSBOUAZIZ PARTNERSMichael HenryCrisp-GinzoMichael Henry Crisp-GinzoDEEL NORWAY ASDEEL NORWAY ASJeremy BergerJeremy BergerSarona VenturesSarona VenturesAlex BouazizAlex BouazizDeel Denmark ApSDeel Denmark ApSDeel, Inc.Deel, Inc.People Center,Inc. (Rippling)People Center, Inc. (Rippling)LETSDEEL ESTONIAOÜLETSDEEL ESTONIA OÜOmnipresentConsulting GroupLimitedOmnipresent Consulting Group LimitedStanley DaleBroomeStanley Dale BroomeVanya BouazizVanya BouazizEscalon ServicesNorway ASEscalon Services Norway ASDan WestgarthDan WestgarthHofyHofyLETS DEEL LTDLETS DEEL LTDYasmin RazaviYasmin RazaviShuo WangShuo WangAndrea David MieliAndrea David MieliAli RowghaniAli RowghaniAerisAerisParker ConradParker ConradGlobalizationPartnersGlobalization PartnersAnda GütmaneAnda GütmaneBDO ASBDO ASGabriella AdaBarnardGabriella Ada BarnardDEEL SOFTWARESOLUTIONS (UK) LTDDEEL SOFTWARE SOLUTIONS (UK) LTDSpark CapitalSpark CapitalAtlantic Money,Inc.Atlantic Money, Inc.Neeraj BaidNeeraj BaidDEEL PAYMENTS UKLTDDEEL PAYMENTS UK LTDYonatan IsaacMuyalYonatan Isaac MuyalPatrick RyanGrossmann-KavanaghPatrick Ryan Grossmann-KavanaghOAKWOOD CORPORATESECRETARY LIMITEDOAKWOOD CORPORATE SECRETARY LIMITEDGlobal PayrollGeeksGlobal Payroll GeeksAlba BashaAlba BashaKeith O’BrienKeith O’BrienRevolutTechnologies Inc.Revolut Technologies Inc.RevolutRevolutWiseWiseDEEL PAYMENTSEUROPEDEEL PAYMENTS EUROPECathlene BryonyBelknapCathlene Bryony BelknapDor Barda SartenaDor Barda SartenaLaetitia AbramiLaetitia AbramiAlviere —investmentbusinessAlviere — investment businessMezu (NA), Inc.Mezu (NA), Inc.Community FederalSavings BankCommunity Federal Savings BankToot ShaniToot ShaniS VirgoS VirgoY CombinatorY CombinatorTodd FordTodd FordAnthony VerhelpenAnthony VerhelpenFinancial ConductAuthorityFinancial Conduct AuthorityNational Bank ofBelgiumNational Bank of BelgiumRibbit CapitalRibbit CapitalGeneral CatalystGeneral CatalystJorgen MichaelOsio NorgaardJorgen Michael Osio NorgaardProbonas, UABProbonas, UABDavid DebashDavid DebashFranck CohenFranck CohenCoatueCoatueJoe KauffmanJoe KauffmanDPayments CANADAINC.DPayments CANADA INC.

Solid line: documented. Amber dashed: reported. Grey dotted: hypothesis. One arrow: the relationship as stated; two arrows: reciprocal; no arrow: symmetric. A path between two parties does not transfer an allegation from one to the other.

every party and relationship in full, as text ↓

Participants 95

Subject

Leadership

Counterparties

Relationship register 140

cite this dossier

DossierTwist, “Deel: ownership, payment companies and the disputes with Rippling”, dt.009, 14 October 2026, https://dossiertwist.com/dossiers/deel/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

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