---
title: "E TRADE FINANCIAL CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/445c6a90-709b-5f6b-8db0-ace4326dcb5e
json: https://whiteintel.dev/api/public/dossier/445c6a90-709b-5f6b-8db0-ace4326dcb5e
identifier: sec:0001015780
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# E TRADE FINANCIAL CORP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001015780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/445c6a90-709b-5f6b-8db0-ace4326dcb5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/445c6a90-709b-5f6b-8db0-ace4326dcb5e  

## Ownership & control

### Owners / controllers

- **WINGATE CAPITAL LTD** (tenpercentowner) — https://whiteintel.dev/entity/2c2ba13b-23d5-524f-961e-a766becf92fe
- **CITADEL HOLDINGS II LP** (tenpercentowner) — https://whiteintel.dev/entity/ec9fa4ec-0463-5fdf-8df3-74052471c2d3
- **CITADEL L P** (tenpercentowner) — https://whiteintel.dev/entity/51ca1b47-f025-5f29-ad8e-b5f144934a32
- **CITADEL DERIVATIVES TRADING LTD** (tenpercentowner) — https://whiteintel.dev/entity/846bec9e-85f0-5035-95bd-d01cddf3be61
- **CITADEL ADVISORS LLC** (tenpercentowner) — https://whiteintel.dev/entity/5d8d0922-5f1a-595f-8a82-79113eb7300c
- **CITADEL GP LLC** (tenpercentowner) — https://whiteintel.dev/entity/4de30064-5617-5541-b09b-b16564a0622a
- **CITADEL EQUITY FUND LTD** (tenpercentowner) — https://whiteintel.dev/entity/91f76781-8a8d-5634-9cc2-81ee922b3310
- **CALC IV LP** (tenpercentowner) — https://whiteintel.dev/entity/eabf171a-513c-5b14-9ffc-057e0f16b131
- **CITADEL ENTERPRISE AMERICAS LLC** (tenpercentowner) — https://whiteintel.dev/entity/de1bdd56-4052-56dd-b868-1871a6db7b6e
- **CITADEL DERIVATIVES GROUP, LLC** (tenpercentowner) — https://whiteintel.dev/entity/4b2ab50f-b43f-5862-935a-c3e42c1d53f5
- **GRIFFIN KENNETH C** (tenpercentowner) — https://whiteintel.dev/entity/b3b5d5b8-0df6-5859-9ffa-dc53be2bd9f9
- **CITADEL AC INVESTMENTS LTD** (tenpercentowner) — https://whiteintel.dev/entity/e14574ab-98a1-5ca7-9b15-7d592db2ae2d
- **CITADEL L P** (tenpercentownerother) — https://whiteintel.dev/entity/51ca1b47-f025-5f29-ad8e-b5f144934a32
- **CITADEL ADVISORS LLC** (tenpercentownerother) — https://whiteintel.dev/entity/5d8d0922-5f1a-595f-8a82-79113eb7300c
- **CITADEL ENTERPRISE AMERICAS LLC** (tenpercentownerother) — https://whiteintel.dev/entity/de1bdd56-4052-56dd-b868-1871a6db7b6e
- **CITADEL DERIVATIVES GROUP, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/4b2ab50f-b43f-5862-935a-c3e42c1d53f5
- **CITADEL HOLDINGS II LP** (tenpercentownerother) — https://whiteintel.dev/entity/ec9fa4ec-0463-5fdf-8df3-74052471c2d3
- **CITADEL GP LLC** (tenpercentownerother) — https://whiteintel.dev/entity/4de30064-5617-5541-b09b-b16564a0622a
- **CALC IV LP** (tenpercentownerother) — https://whiteintel.dev/entity/eabf171a-513c-5b14-9ffc-057e0f16b131
- **CITADEL DERIVATIVES TRADING LTD** (tenpercentownerother) — https://whiteintel.dev/entity/846bec9e-85f0-5035-95bd-d01cddf3be61
- **GRIFFIN KENNETH C** (tenpercentownerother) — https://whiteintel.dev/entity/b3b5d5b8-0df6-5859-9ffa-dc53be2bd9f9
- **CITADEL EQUITY FUND LTD** (tenpercentownerother) — https://whiteintel.dev/entity/91f76781-8a8d-5634-9cc2-81ee922b3310
- **CITADEL AC INVESTMENTS LTD** (tenpercentownerother) — https://whiteintel.dev/entity/e14574ab-98a1-5ca7-9b15-7d592db2ae2d

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

A **100-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.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **E TRADE FINANCIAL CORP** — https://whiteintel.dev/entity/445c6a90-709b-5f6b-8db0-ace4326dcb5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E TRADE FINANCIAL CORP**. Human view: https://whiteintel.dev/entity/445c6a90-709b-5f6b-8db0-ace4326dcb5e · Structured JSON: https://whiteintel.dev/api/public/dossier/445c6a90-709b-5f6b-8db0-ace4326dcb5e._

_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"._