Who owns RAFFLES ASSOCIATES LP?

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

What is RAFFLES ASSOCIATES LP's risk level?

RAFFLES ASSOCIATES LP 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 RAFFLES ASSOCIATES LP appear across sources?

RAFFLES ASSOCIATES LP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

RAFFLES ASSOCIATES LP

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

RAFFLES ASSOCIATES LP — US company (sec:0001169581). 46 linked assets. Cited to 1 registry.

SEC 0001169581CompanyUS

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph

Premium Dossier€99

Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on RAFFLES ASSOCIATES LP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

46 assets
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

46 assets

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Linked vessels & aircraftPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Assets held

46 assetsPREMIUM

46 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

Unlock Premium Dossier€99

/03

People & control

45 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.

●
180 DEGREE CAP CORP
Also holds roles at 6 other companies
- Greenwich Investment Management, Inc.13F holder
- MORGAN STANLEY13F holder
- WYNNEFIELD CAPITAL INC13F holder
●
AFFINITY BANCSHARES INC
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- Fourthstone LLC13F holder
- ALLIANCEBERNSTEIN L.P.13F holder
●
BAR HBR BANKSHARES
Also holds roles at 17 other companies
- VANGUARD GROUP INC13F holder
- HEADINVEST, LLC13F holder
- CITIGROUP INC13F holder
●
CATALYST BANCORP INC
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO13F holder
- ALLIANCEBERNSTEIN L.P.13F holder
●
COMSCORE INC
Also holds roles at 14 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- Modera Wealth Management, LLC13F holder
●
DIREXION SHS ETF TR DAILY 20 YEAR T
Also holds roles at 17 other companies
- HEADINVEST, LLC13F holder
- CITIGROUP INC13F holder
- TUCKER ASSET MANAGEMENT LLC13F holder
●
Eastern Bankshares Inc
Also holds roles at 30 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
ECB BANCORP INC
Also holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- Minerva Advisors LLC13F holder
- Integrated Wealth Concepts LLC13F holder
●
ENERGY SVCS ACQUISITION CORP
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- Virtu Financial LLC13F holder
●
FINWARD BANCORP
Also holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- MORGAN STANLEY13F holder
- Fourthstone LLC13F holder
●
FIRST BANCORP P R
Also holds roles at 43 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
FIRST SEACOAST BANCORP INC
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- Integrated Wealth Concepts LLC13F holder
- CITADEL ADVISORS LLC13F holder
●
GEE GROUP INC
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- JANE STREET GROUP, LLC13F holder
●
GLOBAL X FDS
Also holds roles at 2 other companies
- MORGAN STANLEY13F holder
- JANE STREET GROUP, LLC13F holder
●
Gulfport Energy Corp
Also holds roles at 45 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Japan Smaller Capitalization Fund Inc
Also holds roles at 6 other companies
- Almitas Capital LLC13F holder
- MORGAN STANLEY13F holder
- Hudson Portfolio Management LLC13F holder
●
KINROSS GOLD CORP
Also holds roles at 61 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
KRANESHARES TR
Also holds roles at 2 other companies
- JANE STREET GROUP, LLC13F holder
- OLD MISSION CAPITAL LLC13F holder
●
Liberty Media Corp-Cl A
Also holds roles at 68 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
LINEAGE CELL THERAPEUTICS IN
Also holds roles at 19 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
●
LSB INDS INC
Also holds roles at 28 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
●
MAYS J W INC
Also holds roles at 2 other companies
- MORGAN STANLEY13F holder
- JANE STREET GROUP, LLC13F holder
●
NAPCO SEC TECHNOLOGIES INC
Also holds roles at 40 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- USA FINANCIAL FORMULAS13F holder
●
NEXGEN ENERGY LTD
Also holds roles at 43 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
NORTHEAST CMNTY BANCORP INC
Also holds roles at 15 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
NSTS BANCORP INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Creative Planning13F holder
- ALLIANCEBERNSTEIN L.P.13F holder
●
OFG BANCORP
Also holds roles at 33 other companies
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
OSISKO GOLD ROYALTIES LTD
Also holds roles at 34 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- B. Riley Wealth Advisors, Inc.13F holder
●
PARAMOUNT GLOBAL CLASS B COM
Also holds roles at 113 other companies
- Marathon Trading Investment Management LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
PEAKSTONE REALTY TRUST
Also holds roles at 31 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
POPULAR INC
Also holds roles at 42 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
POTBELLY CORP
Also holds roles at 19 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Profrac Holding Corp-A
Also holds roles at 25 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
●
PROSHARES TR II
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- CITIGROUP INC13F holder
- GTS SECURITIES LLC13F holder
●
PROVIDENT FINL HLDGS INC
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- MORGAN STANLEY13F holder
●
RILEY EXPLORATION PERMIAN IN
Also holds roles at 19 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
●
SANDSTORM GOLD LTD
Also holds roles at 41 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- David R. Rahn & Associates Inc.13F holder
●
Southern Missouri Banco
Also holds roles at 14 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
UNITED BANCORP INC OHIO
Also holds roles at 6 other companies
- VANGUARD GROUP INC13F holder
- WESBANCO BANK INC13F holder
- MORGAN STANLEY13F holder
●
VIEMED HEALTHCARE INC
Also holds roles at 20 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
VIRGINIA NATL BANKSHARES COR
Also holds roles at 12 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Strategic Value Bank Partners LLC13F holder
●
VIZSLA SILVER CORP
Also holds roles at 7 other companies
- SPROTT INC.13F holder
- MORGAN STANLEY13F holder
- Integrated Wealth Concepts LLC13F holder
●
Voxx International Corp
Also holds roles at 8 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Western New England Ban
Also holds roles at 14 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
WILLIAM PENN BANCORPORATION
Also holds roles at 9 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder

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

/04

Common questions

Who owns RAFFLES ASSOCIATES LP?: No ownership or control links for RAFFLES ASSOCIATES LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAFFLES ASSOCIATES LP's risk level?: RAFFLES ASSOCIATES LP 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 RAFFLES ASSOCIATES LP appear across sources?: RAFFLES ASSOCIATES LP 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 RAFFLES ASSOCIATES LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…