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

What is CSS LLC/IL's risk level?

CSS LLC/IL 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 CSS LLC/IL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

Legal entityUnscored

CSS LLC/IL

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

SEC 0001103646CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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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/02

Assets held

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/03

People & control

95 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.

●
ACER THERAPEUTICS INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
ACTIVISION BLIZZARD INC COM
Also holds roles at 18 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
ADAMS DIVERSIFIED EQUITY FD COM
Also holds roles at 7 other companies
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- RB Capital Management, LLC13F holder
●
ADAPTIMMUNE THERAPEUTICS PLC
Also holds roles at 2 other companies
- HSBC HOLDINGS PLC13F holder
- CITIGROUP INC13F holder
●
ADOBE INC
Also holds roles at 41 other companies
- Merlin Capital, Inc13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
ADVANCED ENERGY INDS COM
Also holds roles at 9 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ADVISORSHARES PURE US CANNABIS ETF
Also holds roles at 3 other companies
- Sunbelt Securities, Inc.13F holder
- TEGEAN CAPITAL MANAGEMENT, LLC13F holder
- CITIGROUP INC13F holder
●
AES CORPORATION
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
●
AFFIRM HLDGS INC COM CL A
Also holds roles at 8 other companies
- Belmont Capital, LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Agco Corp
Also holds roles at 12 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Albertsons Cos Inc - Cl
Also holds roles at 8 other companies
- Vinva Investment Management Ltd13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
ALIGHT INC
Also holds roles at 4 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- Hudson Bay Capital Management LP13F holder
●
Allison Transmission Ho
Also holds roles at 8 other companies
- Belmont Capital, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Alpha Metallurgical Res
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
ALPHABET CLASS A
Also holds roles at 54 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Fosse Capital Partners LLP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
●
ALPHABET CLASS C
Also holds roles at 58 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Merlin Capital, Inc13F holder
●
ALPS ETF TR
Also holds roles at 9 other companies
- Freedom Investment Management, Inc.13F holder
- Continuum Advisory, LLC13F holder
- WESBANCO BANK INC13F holder
●
ALTRIA GROUP INC
Also holds roles at 30 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
●
Amc Entertainment Hlds-
Also holds roles at 7 other companies
- Marathon Trading Investment Management LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Amdocs Ltd
Also holds roles at 14 other companies
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
AMERICAN AIRLINES GROUP INC
Also holds roles at 1 other company
- CITIGROUP INC13F holder
●
AMERICAN AIRLS GROUP INC COM
Also holds roles at 11 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
AMERICAN ELEC PWR CO INC COM
Also holds roles at 23 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
American Equity Invt Li
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
AMERICAN EXPRESS CO
Also holds roles at 28 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
AMERICAN INTL GROUP INC COM NEW
Also holds roles at 18 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
AMGEN INC
Also holds roles at 36 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
AMPRIUS TECHNOLOGIES INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- B. Riley Wealth Advisors, Inc.13F holder
●
Antero Resources Corp
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
APA CORPORATION COM
Also holds roles at 11 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
APOLLO STRATEGIC GRWT CPTL I
Also holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- Phoenix Holdings Ltd.13F holder
- Apollo Management Holdings, L.P.13F holder
●
APPIAN CORP
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
Arch Resources Inc
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
ARCHER AVIATION INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- B. Riley Wealth Advisors, Inc.13F holder
●
ARCHER DANIELS MIDLAND CO COM
Also holds roles at 22 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ARGO GROUP INTL HLDGS LTD
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
ARK ETF TR
Also holds roles at 14 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- WNY Asset Management, LLC13F holder
●
ARRAY TECHNOLOGIES INC
Also holds roles at 1 other company
- Polar Capital Holdings Plc13F holder
●
ASANA INC
Also holds roles at 6 other companies
- BloombergSen Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
●
Associated Banc-Corp
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
●
Avantis Emerging Markets Value ETF
Also holds roles at 2 other companies
- CoreFirst Bank & Trust13F holder
- Austin Wealth Management, LLC13F holder
●
AVANTIS U.S. SMALL CAP VALUE ETF
Also holds roles at 7 other companies
- WEST PACES ADVISORS INC.13F holder
- CoreFirst Bank & Trust13F holder
- Continuum Advisory, LLC13F holder
●
ENERGY SELECT SECTOR SPDR FUND
Also holds roles at 26 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Equitable Holdings Inc
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Ethan Allen Interiors I
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
EURONET WORLDWIDE INC COM
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
EUROPEAN EQUITY FD INC
Also holds roles at 1 other company
- CITIGROUP INC13F holder
●
EVE HLDG INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
EVEREST GROUP LTD
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
●
EXACT SCIENCES CORP
Also holds roles at 2 other companies
- Polar Capital Holdings Plc13F holder
- CITIGROUP INC13F holder
●
EXPEDIA GROUP INC
Also holds roles at 22 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
EXTREME NETWORKS
Also holds roles at 9 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
EXXON MOBIL CORP
Also holds roles at 45 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
FARFETCH LTD
Also holds roles at 5 other companies
- CITIGROUP INC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
FASTLY INC
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- HEADINVEST, LLC13F holder
- CITIGROUP INC13F holder
●
FG FINANCIAL GROUP INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
FIDELITY NATIONAL FINANCIAL IN FNF GROUP COM
Also holds roles at 14 other companies
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
FINANCIAL SELECT SECTOR SPDR FUND
Also holds roles at 25 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
FIRST HORIZON CORPORATION COM
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
FIRST MAJESTIC SILVER CORP
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
●
FISKER INC
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- VisionPoint Advisory Group, LLC13F holder
●
FLAME ACQUISITION CORP
Also holds roles at 2 other companies
- Shaolin Capital Management LLC13F holder
- TEGEAN CAPITAL MANAGEMENT, LLC13F holder
●
FLUOR CORP NEW COM
Also holds roles at 11 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Fox Corp - Class B
Also holds roles at 7 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
GABELLI DIVID &INCOME TR
Also holds roles at 2 other companies
- Slocum, Gordon & Co LLP13F holder
- Morton Capital Management LLC/CA13F holder
●
GABELLI HLTHCARE & WELLNESS
Also holds roles at 1 other company
- Raleigh Capital Management Inc.13F holder
●
GARRETT MOTION INC
Also holds roles at 7 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- Gladius Capital Management LP13F holder
●
GCM GROSVENOR INC
Also holds roles at 1 other company
- Shaolin Capital Management LLC13F holder
●
GDL FD
Also holds roles at 1 other company
- B. Riley Wealth Advisors, Inc.13F holder
●
Genco Shipping & Tradin
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
GENERAL MTRS CO COM
Also holds roles at 19 other companies
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
Geo Group Inc/The
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
●
GETTY IMAGES HOLDINGS INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
Nexstar Media Group Inc
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
NEXTNAV INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
NICE LTD ADR
Also holds roles at 8 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- Fisher Asset Management, LLC13F holder
●
NIKOLA CORP
Also holds roles at 8 other companies
- Marathon Trading Investment Management LLC13F holder
- VANGUARD GROUP INC13F holder
- Fisher Asset Management, LLC13F holder
●
NIO INC SPON ADS
Also holds roles at 12 other companies
- Marathon Trading Investment Management LLC13F holder
- Belmont Capital, LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
NISOURCE 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
●
NOBLE CORP PLC
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- Hudson Bay Capital Management LP13F holder
●
NORWEGIAN CRUISE LINE HLDG LTD SHS
Also holds roles at 10 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Novavax Inc
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
NRG ENERGY INC COM NEW
Also holds roles at 14 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
NUBURU INC
Also holds roles at 1 other company
- Shaolin Capital Management LLC13F holder
●
NUSCALE PWR CORP
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- VisionPoint Advisory Group, LLC13F holder
- CITIGROUP INC13F holder
●
NUTANIX INC
Also holds roles at 2 other companies
- Polar Capital Holdings Plc13F holder
- CITIGROUP INC13F holder
●
NUTRIEN LTD
Also holds roles at 8 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
NUVEEN NEW JERSEY QULT MUN F
Also holds roles at 1 other company
- B. Riley Wealth Advisors, Inc.13F holder
●
Nuveen Quality Preferred II
Also holds roles at 5 other companies
- CoreFirst Bank & Trust13F holder
- Fisher Asset Management, LLC13F holder
- WESBANCO BANK INC13F holder
●
REAL ESTATE SELECT SECTOR SPDR FUND
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
SELECT SECTOR SPDR TR
Also holds roles at 19 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Sentinelone Inc -Class
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Shake Shack Inc - Class
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
SHELL PLC SPON ADS
Also holds roles at 23 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
●
TECHNOLOGY SELECT SECTOR SPDR FUND
Also holds roles at 26 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder

95 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 CSS LLC/IL. 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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