Who owns ARISTEIA CAPITAL LLC?

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

What is ARISTEIA CAPITAL LLC's risk level?

ARISTEIA CAPITAL LLC 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 ARISTEIA CAPITAL LLC appear across sources?

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

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ARISTEIA CAPITAL LLC

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

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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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Assets held

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People & control

104 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.

●
10X CAPITAL VENTURE ACQ III
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- Apollo Management Holdings, L.P.13F holder
●
3D SYS CORP DEL
Also holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- AQR Arbitrage LLC13F holder
●
7GC & CO HOLDINGS INC
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
ADIT EDTECH ACQUISITION CORP
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- Walleye Trading LLC13F holder
●
AEON BIOPHARMA INC
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- Walleye Trading LLC13F holder
●
AFFIRM HLDGS INC
Also holds roles at 3 other companies
- CITIGROUP INC13F holder
- MORGAN STANLEY13F holder
- Aequim Alternative Investments LP13F holder
●
ALCHEMY INVTS ACQUISITN CORP
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- DEUTSCHE BANK AG\13F holder
●
ALGOMA STL GROUP INC
Also holds roles at 4 other companies
- Walleye Capital LLC13F holder
- Aequim Alternative Investments LP13F holder
- JANE STREET GROUP, LLC13F holder
●
ALLURION TECHNOLOGIES INC
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- Sunbelt Securities, Inc.13F holder
- Walleye Capital LLC13F holder
●
ALPHA PARTNERS TECH MERGR CO
Also holds roles at 6 other companies
- Hudson Bay Capital Management LP13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
●
ALPHATIME ACQUISITION CORP
Also holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- AQR Arbitrage LLC13F holder
- RIVERNORTH CAPITAL MANAGEMENT, LLC13F holder
●
ALTENERGY ACQUISITION CORP
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
Altice Usa Inc- A
Also holds roles at 28 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Amc Entertainment Hlds-
Also holds roles at 34 other companies
- Marathon Trading Investment Management LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
AMERICAN ONCOLOGY NETWORK IN
Also holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
ANZU SPECIAL ACQUISITIN CORP
Also holds roles at 7 other companies
- Marathon Trading Investment Management LLC13F holder
- Shaolin Capital Management LLC13F holder
- TEGEAN CAPITAL MANAGEMENT, LLC13F holder
●
APOLLO STRATEGIC GRWT CPTL I
Also holds roles at 10 other companies
- Shaolin Capital Management LLC13F holder
- Phoenix Holdings Ltd.13F holder
- Apollo Management Holdings, L.P.13F holder
●
APPRECIATE HOLDINGS INC
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
APX ACQUISITION CORP I
Also holds roles at 4 other companies
- Hudson Bay Capital Management LP13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
ARES ACQUISITION CORP II
Also holds roles at 10 other companies
- Hudson Bay Capital Management LP13F holder
- Apollo Management Holdings, L.P.13F holder
- CAPTRUST FINANCIAL ADVISORS13F holder
●
ARES ACQUISITION CORPORATION
Also holds roles at 14 other companies
- HSBC HOLDINGS PLC13F holder
- Shaolin Capital Management LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
ARKO CORP
Also holds roles at 5 other companies
- Phoenix Holdings Ltd.13F holder
- DEUTSCHE BANK AG\13F holder
- Walleye Trading LLC13F holder
●
ATHENA CONSUMER ACQ CORP
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
ATHENA TECHNOLOGY ACQ CORP I
Also holds roles at 8 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- AQR Arbitrage LLC13F holder
●
ATLANTIC COASTAL ACQUISTN CO
Also holds roles at 4 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- GTS SECURITIES LLC13F holder
●
BEARD ENERGY TRANSITION ACQ
Also holds roles at 6 other companies
- Hudson Bay Capital Management LP13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
BELLEVUE LIFE SCNCS AQSTN CO
Also holds roles at 4 other companies
- Toroso Investments, LLC13F holder
- AQR Arbitrage LLC13F holder
- RIVERNORTH CAPITAL MANAGEMENT, LLC13F holder
●
BETTER HOME & FINANCE HOLDIN
Also holds roles at 2 other companies
- JANE STREET GROUP, LLC13F holder
- Virtu Financial LLC13F holder
●
BEYOND MEAT INC
Also holds roles at 27 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
●
BIOPLUS ACQUISITION CORP
Also holds roles at 6 other companies
- Hudson Bay Capital Management LP13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
●
BITE ACQUISITION CORP
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
BLEUACACIA LTD
Also holds roles at 11 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
BLOCKCHAIN COINVSTRS ACQ CRP
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
●
BLUERIVER ACQUISITION CORP
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- DEUTSCHE BANK AG\13F holder
- Walleye Trading LLC13F holder
●
BOWEN ACQUISITION CORP
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- CAPTRUST FINANCIAL ADVISORS13F holder
●
BRIDGEBIO PHARMA INC
Also holds roles at 10 other companies
- Graham Capital Management, L.P.13F holder
- MORGAN STANLEY13F holder
- AQR Arbitrage LLC13F holder
●
BRIDGER AEROSPACE GRP HLDGS
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
BUZZFEED INC
Also holds roles at 3 other companies
- Marathon Trading Investment Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
BYTE ACQUISITION CORP
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Phoenix Holdings Ltd.13F holder
●
CACTUS ACQUISITION CORP 1 LT
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- AQR Arbitrage LLC13F holder
- Schonfeld Strategic Advisors LLC13F holder
●
CARNIVAL PLC
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HARBOUR INVESTMENTS, INC.13F holder
- WOLVERINE TRADING, LLC13F holder
●
CARTESIAN GROWTH CORP II
Also holds roles at 4 other companies
- Hudson Bay Capital Management LP13F holder
- CAPTRUST FINANCIAL ADVISORS13F holder
- Virtu Financial LLC13F holder
●
CF ACQUISITION CORP IV
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- SkyView Investment Advisors, LLC13F holder
- Walleye Capital LLC13F holder
●
CF ACQUISITION CORP VII
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
●
CF ACQUISITION CORP VII CLASS A
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
●
CF ACQUISITION CORP VIII
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Capital LLC13F holder
- JANE STREET GROUP, LLC13F holder
●
CHURCHILL CAPITAL CORP VII
Also holds roles at 14 other companies
- Marathon Trading Investment Management LLC13F holder
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
●
CHURCHILL CAPITAL CORP VII COM
Also holds roles at 13 other companies
- Shaolin Capital Management LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Hudson Bay Capital Management LP13F holder
●
Clear Channel Outdoor H
Also holds roles at 19 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Hudson Bay Capital Management LP13F holder
●
COMPASS DIGITAL ACQUISITN CO
Also holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- Virtu Financial LLC13F holder
- AQR Arbitrage LLC13F holder
●
COMPLETE SOLARIA INC
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- DEUTSCHE BANK AG\13F holder
- Walleye Trading LLC13F holder
●
COMPOSECURE INC
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
CONCORD ACQUISITION CORP III
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
CONDUENT INC COM
Also holds roles at 37 other companies
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Consolidated Communicat
Also holds roles at 19 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
CONSTELLATION ACQUISITN CORP
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- DEUTSCHE BANK AG\13F holder
- Walleye Trading LLC13F holder
●
CORNER GROWTH ACQUISITION CO
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
CUMULUS MEDIA INC
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
CXAPP INC
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
Denbury Inc
Also holds roles at 31 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
●
DHC ACQUISITION CORP
Also holds roles at 6 other companies
- CITIGROUP INC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Capital LLC13F holder
●
DISH NETWORK CORPORATION
Also holds roles at 14 other companies
- CITIGROUP INC13F holder
- Apollo Management Holdings, L.P.13F holder
- DEUTSCHE BANK AG\13F holder
●
DOCUSIGN INC
Also holds roles at 6 other companies
- CITIGROUP INC13F holder
- COMERICA BANK13F holder
- CIBC Private Wealth Group, LLC13F holder
●
DP CAP ACQUISITION CORP I
Also holds roles at 8 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Apollo Management Holdings, L.P.13F holder
●
DRAGONFLY ENERGY HOLDINGS CO
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- SkyView Investment Advisors, LLC13F holder
- Walleye Trading LLC13F holder
●
DUNE ACQUISITION CORP
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
ECARX HOLDINGS INC
Also holds roles at 7 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- Alpine Global Management, LLC13F holder
●
EDIFY ACQUISITION CORP
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- TEGEAN CAPITAL MANAGEMENT, LLC13F holder
- Walleye Trading LLC13F holder
●
ELECTRIQ PWR HLDGS INC
Also holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
ENPHYS ACQUISITION CORP CL A ORD SHS
Also holds roles at 3 other companies
- HSBC HOLDINGS PLC13F holder
- CAPTRUST FINANCIAL ADVISORS13F holder
- JANE STREET GROUP, LLC13F holder
●
Enviri Corp
Also holds roles at 21 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
ESGEN ACQUISITION CORP
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
Esperion Therapeutics I
Also holds roles at 22 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
EVEREST CONSOLIDATOR ACQ COR
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- CITIGROUP INC13F holder
●
EVOLV TECHNOLOGIES HLDNGS IN
Also holds roles at 2 other companies
- Walleye Capital LLC13F holder
- JANE STREET GROUP, LLC13F holder
●
EXCELFIN ACQUISITION CORP
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
FEUTUNE LIGHT ACQUISITION CO
Also holds roles at 7 other companies
- Hudson Bay Capital Management LP13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
FINSERV ACQUISITION CORP II
Also holds roles at 4 other companies
- CITIGROUP INC13F holder
- Alpine Global Management, LLC13F holder
- JANE STREET GROUP, LLC13F holder
●
FIRST LT ACQUISITION GROUP I
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
FIVE POINT HOLDINGS LLC
Also holds roles at 11 other companies
- Gladius Capital Management LP13F holder
- MORGAN STANLEY13F holder
- Toroso Investments, LLC13F holder
●
FORBION EUROPEAN ACQUSTN COR
Also holds roles at 2 other companies
- Shaolin Capital Management LLC13F holder
- AQR Arbitrage LLC13F holder
●
FREYR BATTERY
Also holds roles at 2 other companies
- Walleye Capital LLC13F holder
- MORGAN STANLEY13F holder
●
Frontier Communications
Also holds roles at 32 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
FTAC EMERALD ACQUISITION COR
Also holds roles at 7 other companies
- Shaolin Capital Management LLC13F holder
- DEUTSCHE BANK AG\13F holder
- Walleye Trading LLC13F holder
●
GCM GROSVENOR INC
Also holds roles at 2 other companies
- Shaolin Capital Management LLC13F holder
- Aequim Alternative Investments LP13F holder
●
GENERATION ASIA I ACQUISITIO
Also holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
- AQR Arbitrage LLC13F holder
●
GETAROUND INC
Also holds roles at 2 other companies
- Walleye Capital LLC13F holder
- JANE STREET GROUP, LLC13F holder
●
Glatfelter Corp
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Global Net Lease Inc
Also holds roles at 41 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
GLOBAL PARTNER ACQISTN CORP
Also holds roles at 5 other companies
- Phoenix Holdings Ltd.13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
GLOBAL STAR ACQUISITION INC
Also holds roles at 6 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
GLOBAL TECHNOLGY ACQSTN CORP
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- AQR Arbitrage LLC13F holder
●
GOAL ACQUISITIONS CORP
Also holds roles at 9 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
GOLDEN ARROW MERGER CORP
Also holds roles at 5 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- GTS SECURITIES LLC13F holder
●
GORILLA TECHNOLOGY GROUP INC
Also holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
GRAN TIERRA ENERGY INC
Also holds roles at 8 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- CITIGROUP INC13F holder
- GTS SECURITIES LLC13F holder
●
HAGERTY INC
Also holds roles at 2 other companies
- Greenhaven Road Investment Management, L.P.13F holder
- MORGAN STANLEY13F holder
●
HANNON ARMSTRONG SUST INFR C
Also holds roles at 40 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- Shaolin Capital Management LLC13F holder
●
HAYMAKER ACQUISITION CORP IV
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
- DEUTSCHE BANK AG\13F holder
●
HEALTHCARE AI ACQUISITION CO
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
●
HEALTHWELL ACQUISITION CORP
Also holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
●
HERTZ GLOBAL HLDGS INC
Also holds roles at 10 other companies
- CITIGROUP INC13F holder
- Walleye Capital LLC13F holder
- Creative Planning13F holder
●
HH&L ACQUISITION CO
Also holds roles at 6 other companies
- CITIGROUP INC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
●
HYCROFT MINING HOLDING CORP
Also holds roles at 2 other companies
- GTS SECURITIES LLC13F holder
- Virtu Financial LLC13F holder

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARISTEIA CAPITAL LLC. 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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