Who owns UBS Group AG?

No ownership or control links for UBS Group AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UBS Group AG's risk level?

UBS Group AG has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UBS Group AG appear across sources?

UBS Group AG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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UBS Group AG

Name: UBS Group AG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UBS Group AG, Company, US

UBS Group AG — US company (sec:0001610520). 200 linked assets. Cited to 1 registry.

SEC 0001610520CompanyUS

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/01

Ownership & control

No ownership or control links resolved yet

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/02

Assets held

Showing first 200

200 assets+DOSSIER

200+ linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

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/03

People & control

94 parties · 0 current

Every 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.

●
ALLIANCE ENTERTAINMENT HOLDI
Also holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Capital LLC13F holder
- SkyView Investment Advisors, LLC13F holder
●
ALLIANCE RESOURCE PARTNERS L P UT LTD PART
Also holds roles at 5 other companies
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
- TUCKER ASSET MANAGEMENT LLC13F holder
●
AllianceBernstein Holding LP
Also holds roles at 9 other companies
- CoreFirst Bank & Trust13F holder
- CITIGROUP INC13F holder
- B. Riley Wealth Advisors, Inc.13F holder
●
ALLIANCEBERNSTEIN NATL MUN I
Also holds roles at 2 other companies
- COMERICA BANK13F holder
- SkyView Investment Advisors, LLC13F holder
●
Alliant Energy Corp
Also holds roles at 22 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
ALLIED GAMING & ENTRTNMNT IN
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
ALLIENT INC
Also holds roles at 10 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
Allison Transmission Ho
Also holds roles at 18 other companies
- Belmont Capital, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
ALPHA & OMEGA SEMICONDUCTOR
Also holds roles at 10 other companies
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- CITIGROUP INC13F holder
●
Alpha Metallurgical Res
Also holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
ALPHA PARTNERS TECH MERGR CO
Also holds roles at 2 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
●
ALPHA PRO TECH LTD COM
Also holds roles at 3 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
ALPHA TEKNOVA INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
ALPHATEC HLDGS INC COM NEW
Also holds roles at 10 other companies
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
ALPHATIME ACQUISITION CORP
Also holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
ALPHAVEST ACQUISITION CORP
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- DEUTSCHE BANK AG\13F holder
●
ALPINE 4 HOLDINGS INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
ALPINE IMMUNE SCIENCES INC
Also holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- Decheng Capital Management III (Cayman), LLC13F holder
- CITIGROUP INC13F holder
●
ALPINE INCOME PPTY TR INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
ALPS ETF TR
Also holds roles at 22 other companies
- Raleigh Capital Management Inc.13F holder
- WNY Asset Management, LLC13F holder
- COMERICA BANK13F holder
●
APPRECIATE HOLDINGS INC
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
APPTECH PMTS CORP
Also holds roles at 1 other company
- Hudson Bay Capital Management LP13F holder
●
APREA THERAPEUTICS INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- Walleye Capital LLC13F holder
●
Aptargroup Inc
Also holds roles at 18 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
APTEVO THERAPEUTICS INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
APTIV PLC
Also holds roles at 29 other companies
- RNC CAPITAL MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
BLACKROCK ETF TRUST
Also holds roles at 2 other companies
- B. Riley Wealth Advisors, Inc.13F holder
- COMERICA BANK13F holder
●
BLACKROCK FLOATING RATE INC
Also holds roles at 1 other company
- COMERICA BANK13F holder
●
BLACKROCK HIGH YIELD MUNI INCOME BOND ETF
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- Trust Co13F holder
●
CHARLES SCHWAB CORPORATION
Also holds roles at 66 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
●
Commscope Holding Co In
Also holds roles at 12 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Community Bank System I
Also holds roles at 16 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
Community Healthcare Tr
Also holds roles at 10 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
CORBUS PHARMACEUTICALS HLDGS
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Fortis Group Advisors, LLC13F holder
- COMERICA BANK13F holder
●
Corcept Therapeutics In
Also holds roles at 15 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Corebridge Financial In
Also holds roles at 10 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
First Trust Four Corners Senior Floating Rate
Also holds roles at 3 other companies
- CoreFirst Bank & Trust13F holder
- B. Riley Wealth Advisors, Inc.13F holder
- COMERICA BANK13F holder
●
FIRST TRUST LARGE CAP GROWTH ALPHADEX FUND
Also holds roles at 8 other companies
- Sunbelt Securities, Inc.13F holder
- ETFIDEA, LLC13F holder
- CITIGROUP INC13F holder
●
FIRST TRUST SMALL CAP CORE ALPHADEX FUND
Also holds roles at 3 other companies
- Sunbelt Securities, Inc.13F holder
- COMERICA BANK13F holder
- SILVER OAK SECURITIES, INCORPORATED13F holder
●
First Trust Specialty Finance and Financial Opportunities Fund
Also holds roles at 2 other companies
- Almitas Capital LLC13F holder
- Alpine Global Management, LLC13F holder
●
FIRST TRUST STOXX EUROPEAN SEL
Also holds roles at 6 other companies
- Fisher Asset Management, LLC13F holder
- Raleigh Capital Management Inc.13F holder
- TUCKER ASSET MANAGEMENT LLC13F holder
●
FUTURE TECH ETF
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
INNOVATOR GROWTH ACCELERATED PLUS ETF - OCTOBER
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
National Presto Inds In
Also holds roles at 9 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
National Research Corp
Also holds roles at 7 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
National Storage Affili
Also holds roles at 10 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
NATIONAL VISION HLDGS INC COM
Also holds roles at 14 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
NATIONAL WESTN LIFE GROUP IN
Also holds roles at 6 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
NATURA &CO HLDG S A
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
●
Perdoceo Education Corp
Also holds roles at 13 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
Perella Weinberg Partne
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
PERFECT CORP
Also holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
●
PERFICIENT INC COM
Also holds roles at 14 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Performance Food Group
Also holds roles at 17 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
PERFORMANT FINL CORP
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
●
PERIMETER SOLUTIONS SA
Also holds roles at 7 other companies
- Marathon Trading Investment Management LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
PERION NETWORK LTD
Also holds roles at 16 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
PERMA-FIX ENVIRONMENTAL SVCS COM NEW
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
PERMA-PIPE INTL HLDGS INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CANNELL CAPITAL LLC13F holder
●
Permian Basin Royalty Trust
Also holds roles at 3 other companies
- CoreFirst Bank & Trust13F holder
- Fortis Group Advisors, LLC13F holder
- COMERICA BANK13F holder
●
Permian Resources Corp
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
PERMIANVILLE RTY TR
Also holds roles at 1 other company
- TUCKER ASSET MANAGEMENT LLC13F holder
●
PERMROCK ROYALTY TRUST
Also holds roles at 1 other company
- TUCKER ASSET MANAGEMENT LLC13F holder
●
PERPETUA RESOURCES CORP
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
PERRIGO CO PLC SHS
Also holds roles at 13 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Gladius Capital Management LP13F holder
●
Personalis Inc
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
PERSPECTIVE THERAPEUTICS INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- AUXIER ASSET MANAGEMENT13F holder
- JDM Financial Group LLC13F holder
●
Petco Health And Wellne
Also holds roles at 11 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
PNM RES INC COM
Also holds roles at 14 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
PRIMERICA INC COM
Also holds roles at 18 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Primis Financial Corp
Also holds roles at 6 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Primo Water Corp
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Primoris Services Corp
Also holds roles at 12 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
PRINCETON BANCORP INC
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
PRINCIPAL EXCHANGE TRADED FD
Also holds roles at 1 other company
- COMERICA BANK13F holder
●
SCHWAB U.S. LARGE-CAP ETF
Also holds roles at 29 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
●
SCHWAB U.S. LARGE-CAP VALUE ETF
Also holds roles at 23 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- WNY Asset Management, LLC13F holder
●
SCHWAB U.S. MID-CAP ETF
Also holds roles at 25 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
●
SCHWAB U.S. REIT ETF
Also holds roles at 16 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
●
SCHWAB U.S. SMALL-CAP ETF
Also holds roles at 26 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
●
SCHWAB US TIPS ETF
Also holds roles at 25 other companies
- Belmont Capital, LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
UNIQURE NV
Also holds roles at 11 other companies
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- Hudson Bay Capital Management LP13F holder
●
Unisys Corp
Also holds roles at 13 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
UNITED AIRLS HLDGS INC COM
Also holds roles at 32 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
UNITED BANCORP INC OHIO
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- WESBANCO BANK INC13F holder
●
UNITED BANKSHARES INC WEST VA COM
Also holds roles at 14 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
UNITED CMNTY BKS BLAIRSVLE GA COM
Also holds roles at 12 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
United Fire Group Inc
Also holds roles at 9 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
UNITED GUARDIAN INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
UNITEDHEALTH GROUP INC
Also holds roles at 92 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
WESTROCK CO COM
Also holds roles at 25 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
WESTROCK COFFEE CO
Also holds roles at 8 other companies
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
WESTWATER RES INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
WESTWOOD HLDGS GROUP INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder

94 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns UBS Group AG?: No ownership or control links for UBS Group AG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UBS Group AG's risk level?: UBS Group AG has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UBS Group AG appear across sources?: UBS Group AG is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UBS Group AG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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