Who owns THIRTY EIGHT HUNDRED FUND LLC?

In the current sources, THIRTY EIGHT HUNDRED FUND LLC is connected to THIRTY-EIGHT HUNDRED INVESTMENTS LTD, BITTERROOT ASSET MANAGEMENT, INC., IRIS ASSET MANAGEMENT, INC., WELLS FARGO & CO, INTRAWEST ASSET MANAGEMENT, INC. and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THIRTY EIGHT HUNDRED FUND LLC's risk level?

WhiteIntel flags THIRTY EIGHT HUNDRED FUND LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THIRTY EIGHT HUNDRED FUND LLC appear across sources?

THIRTY EIGHT HUNDRED FUND LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 209

An absent edge means not yet observed — never does not exist.

Legal entityLow

THIRTY EIGHT HUNDRED FUND LLC

Name: THIRTY EIGHT HUNDRED FUND LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THIRTY EIGHT HUNDRED FUND LLC, Company, US

THIRTY EIGHT HUNDRED FUND LLC — US company (sec:0001422064). UBO chain traced 209 hops, 9 owners. Every claim linked to its source.

SEC 0001422064CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 209 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THIRTY EIGHT HUNDRED FUND LLC
- THIRTY-EIGHT HUNDRED INVESTMENTS LTD· tenpercentowner· via SEC EDGAR
- BITTERROOT ASSET MANAGEMENT, INC.· tenpercentowner· via SEC EDGAR
- IRIS ASSET MANAGEMENT, INC.· tenpercentowner· via SEC EDGAR
- WELLS FARGO & CO· tenpercentowner· via SEC EDGAR
- INTRAWEST ASSET MANAGEMENT, INC.· tenpercentowner· via SEC EDGAR
- WELLS FARGO & COMPANY/MN· tenpercentowner· via SEC EDGAR
- PELICAN ASSET MANAGEMENT, INC.· tenpercentowner· via SEC EDGAR
- VIOLET ASSET MANAGEMENT, INC.· tenpercentowner· via SEC EDGAR
- WELLS FARGO BANK N A· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

209 hops lockedDOSSIER

209-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THIRTY EIGHT HUNDRED FUND LLC, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

4 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.

●
GUARINO PETER ROSERIO
Also holds roles at 3 other companies
- SWISS HELVETIA FUND, INC.officer
- CENTRAL PARK GROUP MULTI-EVENT FUNDofficer
- ACCESS CAPITAL STRATEGIES COMMUNITY INVESTMENT FUND INC/MAofficer
●
WELLS FARGO & CO
Also holds roles at 9 other companies
- PIMCO MUNICIPAL INCOME FUND IIItenpercentowner
- PIMCO NEW YORK MUNICIPAL INCOME FUND IItenpercentowner
- PIMCO CALIFORNIA MUNICIPAL INCOME FUNDtenpercentowner
●
WELLS FARGO & COMPANY/MN
Also holds roles at 139 other companies
- Flowers Derek A.officer
- Van Beurden Saulofficer
- Williams Ather IIIofficer
●
WELLS FARGO BANK N A
Also holds roles at 40 other companies
- BlackRock Municipal 2030 Target Term Trusttenpercentowner
- BLACKROCK CALIFORNIA MUNICIPAL INCOME TRUSTtenpercentowner
- Nuveen Quality Municipal Income Fundtenpercentowner

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

/03

Common questions

Who owns THIRTY EIGHT HUNDRED FUND LLC?: In the current sources, THIRTY EIGHT HUNDRED FUND LLC is connected to THIRTY-EIGHT HUNDRED INVESTMENTS LTD, BITTERROOT ASSET MANAGEMENT, INC., IRIS ASSET MANAGEMENT, INC., WELLS FARGO & CO, INTRAWEST ASSET MANAGEMENT, INC. and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THIRTY EIGHT HUNDRED FUND LLC's risk level?: WhiteIntel flags THIRTY EIGHT HUNDRED FUND LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THIRTY EIGHT HUNDRED FUND LLC appear across sources?: THIRTY EIGHT HUNDRED FUND LLC 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 THIRTY EIGHT HUNDRED FUND LLC. 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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