---
title: "TAILWIND FINANCIAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/159f14f6-8248-5eab-9932-ecc1c031dff9
json: https://whiteintel.dev/api/public/dossier/159f14f6-8248-5eab-9932-ecc1c031dff9
identifier: sec:0001368879
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAILWIND FINANCIAL INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001368879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/159f14f6-8248-5eab-9932-ecc1c031dff9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/159f14f6-8248-5eab-9932-ecc1c031dff9  

## Ownership & control

### Owners / controllers

- **MALIBU PARTNER LLC** (tenpercentowner) — https://whiteintel.dev/entity/f599753c-444e-5121-8b46-aad23e0f35ad
- **CITIGROUP FINANCIAL PRODUCTS INC** (tenpercentowner) — https://whiteintel.dev/entity/3ba3616e-d6da-5e7d-9b7a-498a1c7ca7dd
- **CITIGROUP INC** (tenpercentowner) — https://whiteintel.dev/entity/1a7ff48c-8686-5d58-8f13-020a4c1a6dba
- **CITIGROUP GLOBAL MARKETS HOLDINGS INC** (tenpercentowner) — https://whiteintel.dev/entity/4b4c61e3-e147-5305-b426-b8b81d0fb4fe
- **CITIGROUP GLOBAL MARKETS INC** (tenpercentowner) — https://whiteintel.dev/entity/9d8c07ef-7ad9-5859-b359-2684a6774339
- **JOVFUNDS MANAGEMENT INC.** (tenpercentowner) — https://whiteintel.dev/entity/9b540be5-4a2d-51bc-9adc-7e96109b686c
- **PARKWOOD HOLDINGS LTD.** (tenpercentowner) — https://whiteintel.dev/entity/4a505d82-7eec-5d8b-9292-6534ba9f7234
- **TFC HOLDINGS LTD.** (tenpercentowner) — https://whiteintel.dev/entity/51fba9b4-b761-5462-ae64-1d5dedca2e06
- **JOVIAN ASSET MANAGEMENT INC.** (tenpercentowner) — https://whiteintel.dev/entity/55bed41a-119b-5129-9eda-598565b8b700
- **JOVIAN CAPITAL CORP** (tenpercentowner) — https://whiteintel.dev/entity/51e5479c-ba84-55cb-bb15-f36f9e1bebb6
- **1600624 ONTARIO INC.** (tenpercentowner) — https://whiteintel.dev/entity/0db96621-115c-5195-891e-d1a9d5bbb5bc
- **MCKAY ANDREW A** (tenpercentowner) — https://whiteintel.dev/entity/c5bf3e8b-bf64-5186-bcd5-8cc1c6c796ff
- **2099388 ONTARIO INC.** (tenpercentowner) — https://whiteintel.dev/entity/b2bd5012-3f91-52ee-9eca-5598a009676a
- **MCMILLAN GORDON A** (tenpercentowner) — https://whiteintel.dev/entity/de1bc010-0b85-558b-b89f-ed3c900f02ac
- **MCMILLAN FAMILY FOUNDATION** (tenpercentowner) — https://whiteintel.dev/entity/4c1493c6-8ee4-5429-9f1e-25bc9483de1e

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

A **202-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.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAILWIND FINANCIAL INC.**. Human view: https://whiteintel.dev/entity/159f14f6-8248-5eab-9932-ecc1c031dff9 · Structured JSON: https://whiteintel.dev/api/public/dossier/159f14f6-8248-5eab-9932-ecc1c031dff9._

_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"._