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Legal entityMediumISSUED

Maven Securities Limited

Maven Securities Limited — Jersey company (lei:254900PYUTDBZTRELF95). 13 holdings. Cited to 1 registry.

LEI 254900PYUTDBZTRELF95Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maven Securities Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Maven Securities Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage
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

Nothing further on Maven Securities Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Maven Securities Limited became ultimate owner of MAVEN DEI ASSET MANAGEMENT LLC
    Registry-recorded ultimate parent relationship, effective 04 Nov 2021.
    04 Nov 2021
    gleif
  • Maven Securities Limited became parent of MAVEN DEI ASSET MANAGEMENT LLC
    Registry-recorded parent relationship, effective 04 Nov 2021.
    04 Nov 2021
    gleif
  • Maven Securities Limited became ultimate owner of Maven Global Markets LLP
    Registry-recorded ultimate parent relationship, effective 20 Sep 2021.
    20 Sept 2021
    gleif
  • Maven Securities Limited became ultimate owner of Maven Global Markets Trading LLP
    Registry-recorded ultimate parent relationship, effective 20 Sep 2021.
    20 Sept 2021
    gleif
  • Maven Securities Limited became ultimate owner of Maven Global Markets Derivatives LLP
    Registry-recorded ultimate parent relationship, effective 20 Sep 2021.
    20 Sept 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
SQXV
/05

People & control

3 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.

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

/06

Common questions

Who owns Maven Securities Limited?
No ownership or control links for Maven Securities Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maven Securities Limited's risk level?
WhiteIntel flags Maven Securities Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Maven Securities Limited appear across sources?
Maven Securities Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maven Securities Limited. 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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