---
title: "ML SELECT FUTURES I LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95e6cc84-112c-5871-ae29-e7dc8b9aecbe
json: https://whiteintel.dev/api/public/dossier/95e6cc84-112c-5871-ae29-e7dc8b9aecbe
identifier: sec:0001100878
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ML SELECT FUTURES I LP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001100878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95e6cc84-112c-5871-ae29-e7dc8b9aecbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95e6cc84-112c-5871-ae29-e7dc8b9aecbe  

## Ownership & control

### Owners / controllers

- **SAKSENA DEVESH** (other) — https://whiteintel.dev/entity/be62b29d-5862-5d82-97dd-b53b1a95b3d4
- **MCGOEY JEFF E** (other) — https://whiteintel.dev/entity/b4b8205b-fb55-584d-9649-f67750123a7e
- **BOWDEN JAMES D.** (other) — https://whiteintel.dev/entity/7f2cf18f-57bb-519d-8619-107174411313
- **PARETS GREGORY** (other) — https://whiteintel.dev/entity/8d5f800a-02d1-5fd5-ad43-06d4a3457826
- **CARLINO DOMINICK** (other) — https://whiteintel.dev/entity/88cd8e0c-c687-58c7-a3fb-a4462e1a6cec
- **BOGGESS SPENCER** (other) — https://whiteintel.dev/entity/33473e35-fbeb-5ce1-85bb-f6b9ac116801
- **MARAPACHI NINON BABRA** (other) — https://whiteintel.dev/entity/e62935a4-4a6a-583a-b696-ff40ed0bcf13
- **FAHMY NANCY M.** (other) — https://whiteintel.dev/entity/55a923f6-8a6b-5120-89fd-42aa9974acde
- **GLENFIELD KEITH** (officer) — https://whiteintel.dev/entity/cb62b6f1-c4aa-54d8-8678-2b9a6f22a753
- **SUSS STEVEN LAWRENCE** (other) — https://whiteintel.dev/entity/6f7e7ffb-040b-5696-babe-99531d87fcc9
- **RUSCH COLLEEN** (other) — https://whiteintel.dev/entity/6faee542-515a-5b52-9251-71767518c6f6
- **COSTABILE JAMES L.** (other) — https://whiteintel.dev/entity/c81df90c-b8a2-574a-9015-1beae878cf6b
- **HARRIS PAUL D.** (other) — https://whiteintel.dev/entity/9be3e1da-73c2-5b84-8785-597c57710717
- **MORGAN DEANN** (officer) — https://whiteintel.dev/entity/fea50bec-988c-57f7-8eec-4b111c8529a7
- **MORGAN DEANN** (director) — https://whiteintel.dev/entity/fea50bec-988c-57f7-8eec-4b111c8529a7
- **MORTON PAUL** (officer) — https://whiteintel.dev/entity/44955a6f-7ef9-5cbe-b0b5-6cd7d2666856
- **MORTON PAUL** (director) — https://whiteintel.dev/entity/44955a6f-7ef9-5cbe-b0b5-6cd7d2666856
- **MARR WILLIAM** (officer) — https://whiteintel.dev/entity/cec33bd5-feeb-5740-8c76-9eb18e724cea
- **LEE THOMAS W** (director) — https://whiteintel.dev/entity/fc1336e4-c660-5992-927c-4a35ab7fc313
- **MERRILL LYNCH ALTERNATIVE INVESTMENTS LLC** (other) — https://whiteintel.dev/entity/f054ce0d-82d8-5e12-bd4c-f71f6322dd25
- **LEE THOMAS W** (officer) — https://whiteintel.dev/entity/fc1336e4-c660-5992-927c-4a35ab7fc313
- **KOCSIS BARBRA** (officer) — https://whiteintel.dev/entity/e938e3e7-d9c0-5061-a9d3-ed3aebe1b43e
- **FERRI JUSTIN** (officer) — https://whiteintel.dev/entity/85d5a610-de6a-5040-937d-6ca4dd8a8e88
- **FERRI JUSTIN** (director) — https://whiteintel.dev/entity/85d5a610-de6a-5040-937d-6ca4dd8a8e88

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ML SELECT FUTURES I LP**. Human view: https://whiteintel.dev/entity/95e6cc84-112c-5871-ae29-e7dc8b9aecbe · Structured JSON: https://whiteintel.dev/api/public/dossier/95e6cc84-112c-5871-ae29-e7dc8b9aecbe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._