Who owns ML SELECT FUTURES I LP?

In the current sources, ML SELECT FUTURES I LP is connected to SAKSENA DEVESH, MCGOEY JEFF E, BOWDEN JAMES D., PARETS GREGORY, CARLINO DOMINICK and 19 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ML SELECT FUTURES I LP's risk level?

WhiteIntel flags ML SELECT FUTURES I LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ML SELECT FUTURES I LP appear across sources?

ML SELECT FUTURES I LP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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ML SELECT FUTURES I LP

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 24
UBO hops: 24

/02

Key facts

Risk signal

Low

Risk

ML SELECT FUTURES I LP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

ML SELECT FUTURES I LP
- SAKSENA DEVESH· other· via SEC EDGAR
- MCGOEY JEFF E· other· via SEC EDGAR
- BOWDEN JAMES D.· other· via SEC EDGAR
- PARETS GREGORY· other· via SEC EDGAR
- CARLINO DOMINICK· other· via SEC EDGAR
- BOGGESS SPENCER· other· via SEC EDGAR
- MARAPACHI NINON BABRA· other· via SEC EDGAR
- FAHMY NANCY M.· other· via SEC EDGAR
- GLENFIELD KEITH· officer· via SEC EDGAR
- SUSS STEVEN LAWRENCE· other· via SEC EDGAR
- RUSCH COLLEEN· other· via SEC EDGAR
- COSTABILE JAMES L.· other· via SEC EDGAR
- HARRIS PAUL D.· other· via SEC EDGAR
- MORGAN DEANN· officer· via SEC EDGAR
- MORGAN DEANN· director· via SEC EDGAR
- MORTON PAUL· officer· via SEC EDGAR
- MORTON PAUL· director· via SEC EDGAR
- MARR WILLIAM· officer· via SEC EDGAR
- LEE THOMAS W· director· via SEC EDGAR
- MERRILL LYNCH ALTERNATIVE INVESTMENTS LLC· other· via SEC EDGAR
- LEE THOMAS W· officer· via SEC EDGAR
- KOCSIS BARBRA· officer· via SEC EDGAR
- FERRI JUSTIN· officer· via SEC EDGAR
- FERRI JUSTIN· director· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER24 hops locked

24-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 SELECT FUTURES I LP. Notes are community-contributed leads, not verified facts.

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The full cited dossier on ML SELECT FUTURES I LP — PDF + JSON export, no subscription.

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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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