Who owns LEALE JOHN V?

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

What is LEALE JOHN V's risk level?

WhiteIntel flags LEALE JOHN V as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEALE JOHN V appear across sources?

LEALE JOHN V is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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LEALE JOHN V

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

LEALE JOHN V — US company (sec:0001699233). 3 holdings. Every claim linked to its source.

SEC 0001699233CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

LEALE JOHN V
- ML BLUETREND FUTURESACCESS LLC· other· via SEC EDGAR
- ML WINTON FUTURESACCESS LLC· other· via SEC EDGAR
- ASPECT FUTURESACCESS LLC· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEALE JOHN V — 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 LEALE JOHN V is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEALE JOHN V is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ASPECT FUTURESACCESS LLC
Also holds roles at 35 other companies
- SAKSENA DEVESHother
- MARAPACHI NINON BABRAother
- BOGGESS SPENCERother
●
ML BLUETREND FUTURESACCESS LLC
Also holds roles at 19 other companies
- SAKSENA DEVESHother
- FAHMY NANCY M.other
- CARLINO DOMINICKother
●
ML WINTON FUTURESACCESS LLC
Also holds roles at 35 other companies
- SAKSENA DEVESHother
- PARETS GREGORYother
- FAHMY NANCY M.other

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEALE JOHN V. 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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