Who owns ML APPLETON FUTURESACCESS LLC?

In the current sources, ML APPLETON FUTURESACCESS LLC is connected to MORTON PAUL, FERRI JUSTIN, FERRI JUSTIN, MORTON PAUL, WELLS SHAWN T and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ML APPLETON FUTURESACCESS LLC's risk level?

WhiteIntel flags ML APPLETON FUTURESACCESS LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ML APPLETON FUTURESACCESS LLC appear across sources?

ML APPLETON FUTURESACCESS LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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ML APPLETON FUTURESACCESS LLC

Name: ML APPLETON FUTURESACCESS LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ML APPLETON FUTURESACCESS LLC, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 20
UBO hops: 20

/02

Key facts

Risk signal

Low

Risk

ML APPLETON FUTURESACCESS LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

ML APPLETON FUTURESACCESS LLC
- MORTON PAUL· director· via SEC EDGAR
- FERRI JUSTIN· director· via SEC EDGAR
- FERRI JUSTIN· officer· via SEC EDGAR
- MORTON PAUL· officer· via SEC EDGAR
- WELLS SHAWN T· officer· via SEC EDGAR
- LEE THOMAS W· director· via SEC EDGAR
- OLGIN STEVEN B· director· via SEC EDGAR
- ALDERMAN ROBERT M· director· via SEC EDGAR
- CHANDOR JEFFREY F· director· via SEC EDGAR
- LEE THOMAS W· officer· via SEC EDGAR
- WESTON BENJAMIN C· officer· via SEC EDGAR
- WESTON BENJAMIN C· director· via SEC EDGAR
- KOCSIS BARBRA· officer· via SEC EDGAR
- OLLWERTHER ROBERT D· director· via SEC EDGAR
- MERRILL LYNCH ALTERNATIVE INVESTMENTS LLC· officer· via SEC EDGAR
- ALDERMAN ROBERT M· officer· via SEC EDGAR
- CASTANO CHRISTOPHER J· director· via SEC EDGAR
- MARR WILLIAM· officer· via SEC EDGAR
- OLLWERTHER ROBERT D· officer· via SEC EDGAR
- WEISMAN ANDREW B· director· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ML APPLETON FUTURESACCESS LLC. Notes are community-contributed leads, not verified facts.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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