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SMI Advisory Services, LLC
/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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WHAT YOU CAN SEEFREE
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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
43 assetsPREMIUM
43 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.
/03
People & control
35 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.
- HUBBELL INC COMAlso holds roles at 20 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- INVESCO ACTVELY MNGD ETC FDAlso holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Continuum Advisory, LLC13F holder
- HEADINVEST, LLC13F holder
- INVESCO EXCH TRD SLF IDX FDAlso holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- VANGUARD GROUP INC13F holder
- INVESCO QQQ TRAlso holds roles at 60 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- ISHARES 1-3 YEAR TREASURY BOND ETFAlso holds roles at 35 other companies
- Freedom Investment Management, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- HSBC HOLDINGS PLC13F holder
- ISHARES MORNINGSTAR MID-CAP GROWTH ETFAlso holds roles at 5 other companies
- Sunbelt Securities, Inc.13F holder
- ETFIDEA, LLC13F holder
- CITIGROUP INC13F holder
- ISHARES RUSSELL 1000 ETFAlso holds roles at 24 other companies
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- ISHARES RUSSELL 1000 GROWTH ETFAlso holds roles at 46 other companies
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- ISHARES RUSSELL MIDCAP ETFAlso holds roles at 28 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
- ISHARES TRAlso holds roles at 64 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- KRANESHARES TRAlso holds roles at 4 other companies
- Belmont Capital, LLC13F holder
- TUCKER ASSET MANAGEMENT LLC13F holder
- Fortis Group Advisors, LLC13F holder
- NVIDIA CORPAlso holds roles at 91 other companies
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- PIMCO ETF TRAlso holds roles at 3 other companies
- DELAP WEALTH ADVISORY, LLC13F holder
- DIMENSION CAPITAL MANAGEMENT LLC13F holder
- COMERICA BANK13F holder
- SCHWAB SHORT-TERM US TREASURY ETFAlso holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- CITIGROUP INC13F holder
- SCHWAB STRATEGIC TRAlso holds roles at 3 other companies
- Alamar Capital Management, LLC13F holder
- COMERICA BANK13F holder
- CIBC Private Wealth Group, LLC13F holder
- SCHWAB U.S. LARGE-CAP ETFAlso holds roles at 21 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
- SCHWAB U.S. LARGE-CAP GROWTH ETFAlso holds roles at 19 other companies
- WEST PACES ADVISORS INC.13F holder
- Continuum Advisory, LLC13F holder
- Fisher Asset Management, LLC13F holder
- SELECT SECTOR SPDR TRAlso holds roles at 26 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- SPDR GOLD SHARESAlso holds roles at 53 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- SPDR INDEX SHS FDSAlso holds roles at 3 other companies
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
- COMERICA BANK13F holder
- SPDR Portfolio Short Term Treasury ETFAlso holds roles at 9 other companies
- CoreFirst Bank & Trust13F holder
- Continuum Advisory, LLC13F holder
- Fisher Asset Management, LLC13F holder
- SPDR S&P 500 ETF TRUSTAlso holds roles at 81 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- SPDR SER TRAlso holds roles at 19 other companies
- CITIGROUP INC13F holder
- COMERICA BANK13F holder
- Continuum Advisory, LLC13F holder
- SPROTT FDS TRAlso holds roles at 4 other companies
- CITIGROUP INC13F holder
- TUCKER ASSET MANAGEMENT LLC13F holder
- COMERICA BANK13F holder
- SPROTT PHYSICAL GOLD TRAlso holds roles at 12 other companies
- Freedom Investment Management, Inc.13F holder
- VisionPoint Advisory Group, LLC13F holder
- TUCKER ASSET MANAGEMENT LLC13F holder
- VANGUARD DIVIDEND APPRECIATION ETFAlso holds roles at 42 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD FTSE ALL-WORLD EX-US INDEX FUNDAlso holds roles at 26 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- VANGUARD GROWTH ETFAlso holds roles at 47 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- OLIVER LAGORE VANVALIN INVESTMENT GROUP13F holder
- VANGUARD INDEX FDSAlso holds roles at 29 other companies
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD GROUP INC13F holder
- Continuum Advisory, LLC13F holder
- VANGUARD S&P 500 ETFAlso holds roles at 60 other companies
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- VANGUARD SHORT-TERM BOND ETFAlso holds roles at 28 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- VANGUARD ST INFLATION PROTECTED ETFAlso holds roles at 24 other companies
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
- WNY Asset Management, LLC13F holder
- VANGUARD TOTAL BOND MARKET ETFAlso holds roles at 33 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
35 parties · 0 current. Ceased and resigned records are retained as history.