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SCOGGIN MANAGEMENT LP
/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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Linked vessels & aircraftPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
Assets held
44 assetsPREMIUM
44 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.
/03
People & control
43 parties · 0 currentEvery 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.
- ADVISORSHARES PURE US CANNABIS ETFAlso holds roles at 7 other companies
- Sunbelt Securities, Inc.13F holder
- TEGEAN CAPITAL MANAGEMENT, LLC13F holder
- CITIGROUP INC13F holder
- AEVA TECHNOLOGIES INCAlso holds roles at 6 other companies
- VANGUARD GROUP INC13F holder
- SYLEBRA CAPITAL LLC13F holder
- CITIGROUP INC13F holder
- ALDEYRA THERAPEUTICS INCAlso holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
- ALIBABA GROUP HLDG LTD SPONSORED ADSAlso holds roles at 46 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
- ALPHABET CLASS CAlso holds roles at 115 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Merlin Capital, Inc13F holder
- American Eagle OutfitteAlso holds roles at 16 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Apollo Global ManagemenAlso holds roles at 24 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- APPLIED OPTOELECTRONICS INCAlso holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
- Carvana CoAlso holds roles at 17 other companies
- Marathon Trading Investment Management LLC13F holder
- BloombergSen Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- Coinbase Global Inc -ClAlso holds roles at 23 other companies
- Marathon Trading Investment Management LLC13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
- CONSTELLIUM SEAlso holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- Designer Brands Inc-ClaAlso holds roles at 11 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- DISNEY WALT COAlso holds roles at 95 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Element Solutions IncAlso holds roles at 7 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- ENERGY VAULT HOLDINGS INCAlso holds roles at 7 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Yaupon Capital Management LP13F holder
- Enhabit IncAlso holds roles at 11 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
- GLADSTONE CAPITAL CORPAlso holds roles at 4 other companies
- VisionPoint Advisory Group, LLC13F holder
- PFS Partners, LLC13F holder
- DEUTSCHE BANK AG\13F holder
- Groupon IncAlso holds roles at 7 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- INNODATA INCAlso holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
- INVESCO QQQ TRAlso holds roles at 80 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- ISHARES 20 YEAR TREASURY BOND ETFAlso holds roles at 37 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- ISHARES RUSSELL 2000 ETFAlso holds roles at 68 other companies
- Marathon Trading Investment Management LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- MACYS INC COMAlso holds roles at 18 other companies
- Marathon Trading Investment Management LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- MICROSOFT CORPAlso holds roles at 132 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- MOMENTUS INCAlso holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Creative Planning13F holder
- NEUMORA THERAPEUTICS INC.Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- OBSIDIAN ENERGY LTDAlso holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Fortis Group Advisors, LLC13F holder
- SARATOGA INVT CORP COM NEWAlso holds roles at 4 other companies
- Sunbelt Securities, Inc.13F holder
- B. Riley Wealth Advisors, Inc.13F holder
- PFS Partners, LLC13F holder
- SCORPIO TANKERS INCAlso holds roles at 15 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- HEADINVEST, LLC13F holder
- Seaworld EntertainmentAlso holds roles at 14 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- SELECT SECTOR SPDR TRAlso holds roles at 40 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- SOHO HOUSE & CO INCAlso holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
- SPDR S&P 500 ETF TRUSTAlso holds roles at 106 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- STELLUS CAP INVT CORP COMAlso holds roles at 2 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- Sunbelt Securities, Inc.13F holder
- Telephone And Data SystAlso holds roles at 17 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- Us Cellular CorpAlso holds roles at 9 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- DigitalBridge Group, Inc.13F holder
- VAXXINITY INCAlso holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Quantum Financial Advisors, LLC13F holder
- Westamerica BancorporatAlso holds roles at 10 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
- WHOLE EARTH BRANDS INCAlso holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- Hudson Bay Capital Management LP13F holder
- CITIGROUP INC13F holder
- WILLIAM PENN BANCORPORATIONAlso holds roles at 4 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
43 parties · 0 current. Ceased and resigned records are retained as history.