Who owns Walleye Trading LLC?

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

What is Walleye Trading LLC's risk level?

Walleye Trading LLC 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 Walleye Trading LLC appear across sources?

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

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Walleye Trading LLC

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

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/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Assets held

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People & control

98 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.

●
Amedisys Inc
Also holds roles at 10 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
American States Water C
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
CARDINAL HEALTH INC COM
Also holds roles at 23 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
●
Cardlytics Inc
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Cargurus Inc
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Caribou Biosciences Inc
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Carlyle Group Inc/The
Also holds roles at 9 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
CARMAX INC COM
Also holds roles at 14 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
●
CARNIVAL CORP PAIRED CTF
Also holds roles at 24 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
●
Carpenter Technology
Also holds roles at 10 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
CARRIER GLOBAL CORPORATION COM
Also holds roles at 27 other companies
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
CARS COM INC COM
Also holds roles at 10 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
CARTERS INC COM
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
CARTESIAN GROWTH CORP II
Also holds roles at 2 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
●
CARTICA ACQUISITION CORP
Also holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Apollo Management Holdings, L.P.13F holder
●
Carvana Co
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- BloombergSen Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
Casey'S General Stores
Also holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
CASSAVA SCIENCES INC
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- PFS Partners, LLC13F holder
●
Catalent Inc
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
CATCHA INVESTMENT CORP
Also holds roles at 1 other company
- Shaolin Capital Management LLC13F holder
●
CATERPILLAR INC
Also holds roles at 49 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Cava Group Inc
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
CBOE GLOBAL MKTS INC COM
Also holds roles at 18 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
CBRE GROUP INC CL A
Also holds roles at 18 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
●
CC NEUBERGER PRINCIPAL HOLDN SHS
Also holds roles at 1 other company
- Shaolin Capital Management LLC13F holder
●
Cdw Corp/De
Also holds roles at 19 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
CELANESE CORP DEL COM
Also holds roles at 15 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
CELESTICA INC
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
CELLDEX THERAPEUTICS INC NEW
Also holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- Polar Capital Holdings Plc13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
CELSIUS HLDGS INC COM NEW
Also holds roles at 12 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
CEMEX SAB DE CV
Also holds roles at 9 other companies
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Frontdoor Inc
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Frontier Communications
Also holds roles at 6 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
GOLD FIELDS LTD SPONSORED ADR
Also holds roles at 3 other companies
- Estabrook Capital Management13F holder
- Burns Matteson Capital Management, LLC13F holder
- CITIGROUP INC13F holder
●
GOLDEN STAR ACQUISITION CORP
Also holds roles at 1 other company
- Shaolin Capital Management LLC13F holder
●
GOLDMAN SACHS GROUP INC
Also holds roles at 31 other companies
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
- Belmont Capital, LLC13F holder
●
GOODRX HLDGS INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
GOODYEAR TIRE & RUBR CO COM
Also holds roles at 15 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
GORES HOLDINGS IX INC
Also holds roles at 1 other company
- Shaolin Capital Management LLC13F holder
●
GORILLA TECHNOLOGY GROUP INC
Also holds roles at 1 other company
- Shaolin Capital Management LLC13F holder
●
GRAB HOLDINGS LIMITED
Also holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- Hudson Bay Capital Management LP13F holder
- CITIGROUP INC13F holder
●
GRAINGER W W INC COM
Also holds roles at 25 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
Grand Canyon Education
Also holds roles at 9 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
GRANITE RIDGE RESOURCES INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Graphic Packaging Holdi
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
GREEN BRICK PARTNERS INC
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
Green Dot Corp-Class A
Also holds roles at 7 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
Green Plains Inc
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
Greenbrier Companies In
Also holds roles at 6 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
Greif Inc-Cl A
Also holds roles at 5 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
Grocery Outlet Holding
Also holds roles at 7 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
GROUP 1 AUTOMOTIVE INC
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- Gladius Capital Management LP13F holder
●
Groupon Inc
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
GROWGENERATION CORP
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
GRUPO FINANCIERO GALICIA S.A
Also holds roles at 2 other companies
- HSBC HOLDINGS PLC13F holder
- BANQUE PICTET & CIE SA13F holder
●
GSK PLC SPONSORED ADR
Also holds roles at 20 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
●
Guardant Health Inc
Also holds roles at 7 other companies
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Guess Inc
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
GUIDEWIRE SOFTWARE INC COM
Also holds roles at 13 other companies
- Regis Acquisition Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Gxo Logistics Inc
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
MOOLEC SCIENCE SA
Also holds roles at 3 other companies
- Marathon Trading Investment Management LLC13F holder
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
●
MOONLAKE IMMUNOTHERAPEUTICS
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Polar Capital Holdings Plc13F holder
- CITIGROUP INC13F holder
●
MORGAN STANLEY
Also holds roles at 35 other companies
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
MORINGA ACQUISITION CORP
Also holds roles at 1 other company
- Shaolin Capital Management LLC13F holder
●
MOSAIC CO NEW COM
Also holds roles at 16 other companies
- Belmont Capital, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
MOTOROLA SOLUTIONS INC COM NEW
Also holds roles at 24 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
MOUNTAIN & CO I ACQUISITN CO
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- HSBC HOLDINGS PLC13F holder
●
MOVELLA HOLDINGS INC
Also holds roles at 1 other company
- Hudson Bay Capital Management LP13F holder
●
Mp Materials Corp
Also holds roles at 15 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
MPLX LP COM UNIT REP LTD
Also holds roles at 9 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HEADINVEST, LLC13F holder
- WESBANCO BANK INC13F holder
●
Mr Cooper Group Inc
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
Msci Inc
Also holds roles at 19 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
MURPHY OIL CORP COM
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
MURPHY USA INC COM
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
NABORS ENERGY TRANSITION COR
Also holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- HSBC HOLDINGS PLC13F holder
●
NABORS INDUSTRIES LTD SHS
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Nanostring Technologies
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
NAPCO SEC TECHNOLOGIES INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- USA FINANCIAL FORMULAS13F holder
●
NASDAQ INC COM
Also holds roles at 19 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- OLIVER LAGORE VANVALIN INVESTMENT GROUP13F holder
●
NATERA INC
Also holds roles at 10 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
National Beverage Corp
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
National Fuel Gas Co
Also holds roles at 12 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
National Instruments Co
Also holds roles at 11 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
NAVIENT CORPORATION COM
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
NAVITAS SEMICONDUCTOR CORP
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
●
Ncino Inc
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Ncr Voyix Corp
Also holds roles at 12 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
NEAR INTELLIGENCE INC
Also holds roles at 2 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
●
NEOGEN CORP COM
Also holds roles at 12 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
NXP SEMICONDUCTORS NV
Also holds roles at 25 other companies
- Merlin Capital, Inc13F holder
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
●
OAK WOODS ACQUISITION CORP
Also holds roles at 2 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
●
OATLY GROUP AB SPONSORED ADS
Also holds roles at 3 other companies
- Freedom Investment Management, Inc.13F holder
- HEADINVEST, LLC13F holder
- CITIGROUP INC13F holder
●
OCCIDENTAL PETE CORP COM
Also holds roles at 31 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
Paycom Software Inc
Also holds roles at 20 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Paycor Hcm Inc
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
PAYLOCITY HLDG CORP COM
Also holds roles at 10 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
PAYPAL HLDGS INC
Also holds roles at 43 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Vinva Investment Management Ltd13F holder
●
PAYSAFE LIMITED
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Walleye Trading 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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