Who owns GOLDMAN SACHS GROUP INC?

No ownership or control links for GOLDMAN SACHS GROUP INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GOLDMAN SACHS GROUP INC's risk level?

GOLDMAN SACHS GROUP INC 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 GOLDMAN SACHS GROUP INC appear across sources?

GOLDMAN SACHS GROUP INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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GOLDMAN SACHS GROUP INC

Name: GOLDMAN SACHS GROUP INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDMAN SACHS GROUP INC, Company, US

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Company · US

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/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.

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Assets held

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/03

People & control

78 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.

●
Adt Inc
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Adtalem Global Educatio
Also holds roles at 5 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
Adtran Holdings Inc
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
ADVANCE AUTO PARTS INC COM
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Advanced Drainage Syste
Also holds roles at 8 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
ADVANCED ENERGY INDS COM
Also holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ADVANCED MICRO DEVICES INC
Also holds roles at 38 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
APPLIED MATERIALS INC
Also holds roles at 37 other companies
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
APPLIED OPTOELECTRONICS INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
Applovin Corp-Class A
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Aptargroup Inc
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
APTIV PLC
Also holds roles at 14 other companies
- RNC CAPITAL MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
●
APX ACQUISITION CORP I
Also holds roles at 1 other company
- Hudson Bay Capital Management LP13F holder
●
AQUA METALS INC
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- David R. Rahn & Associates Inc.13F holder
- CITIGROUP INC13F holder
●
Aramark
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
Arbor Realty Trust Inc
Also holds roles at 9 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
ARBUTUS BIOPHARMA CORP
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Hudson Bay Capital Management LP13F holder
- CITIGROUP INC13F holder
●
Arcbest Corp
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
AVEPOINT INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Fisher Asset Management, LLC13F holder
- CITIGROUP INC13F holder
●
Fiesta Restaurant Group
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
FIFTH THIRD BANCORP COM
Also holds roles at 17 other companies
- Capstone Financial Advisors, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
FIGS INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
FINANCE OF AMERICA COMPAN
Also holds roles at 3 other companies
- Capstone Financial Advisors, Inc.13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Financial Institutions
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
FINSERV ACQUISITION CORP II
Also holds roles at 1 other company
- CITIGROUP INC13F holder
●
FINVOLUTION GROUP
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Hertz Global Hldgs Inc
Also holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
HESS CORP COM
Also holds roles at 18 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
HESS MIDSTREAM LP
Also holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- Raleigh Capital Management Inc.13F holder
- CITIGROUP INC13F holder
●
HEWLETT PACKARD ENTERPRISE CO COM
Also holds roles at 16 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ISHARES 1-3 YEAR TREASURY BOND ETF
Also holds roles at 31 other companies
- Freedom Investment Management, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES 1-5 YEAR INVESTMENT GRADE CORPORATE BOND ETF
Also holds roles at 15 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES CALIFORNIA MUNI BOND E
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- Fisher Asset Management, LLC13F holder
- CITIGROUP INC13F holder
●
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
Also holds roles at 14 other companies
- Capstone Financial Advisors, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES CORE S&P MID-CAP ETF
Also holds roles at 29 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES CORE S&P SMALL CAP ETF
Also holds roles at 25 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES DOW JONES U.S. ETF
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- B. Riley Wealth Advisors, Inc.13F holder
●
ISHARES IBONDS DEC 2024 TERM TREASURY ETF
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
●
ISHARES MSCI ACWI ETF
Also holds roles at 12 other companies
- Belmont Capital, LLC13F holder
- MINOT CAPITAL, LP13F holder
- HSBC HOLDINGS PLC13F holder
●
ISHARES MSCI UNITED KINGDOM ETF
Also holds roles at 5 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Continuum Advisory, LLC13F holder
●
ISHARES RUSSELL 1000 VALUE ETF
Also holds roles at 20 other companies
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Vawter Financial, Ltd.13F holder
●
ISHARES S&P SMALL-CAP 600 VALUE ETF
Also holds roles at 10 other companies
- WEST PACES ADVISORS INC.13F holder
- WNY Asset Management, LLC13F holder
- Continuum Advisory, LLC13F holder
●
ISHARES SELECT DIVIDEND ETF
Also holds roles at 19 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
ISHARES TR
Also holds roles at 47 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WNY Asset Management, LLC13F holder
- Continuum Advisory, LLC13F holder
●
ISHARES U.S. CONSUMER DISCRETIONARY ETF
Also holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- HEADINVEST, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
ISHARES U.S. FINANCIALS ETF
Also holds roles at 7 other companies
- WEST PACES ADVISORS INC.13F holder
- Fisher Asset Management, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
ISHARES U.S. HEALTHCARE ETF
Also holds roles at 9 other companies
- WEST PACES ADVISORS INC.13F holder
- Slocum, Gordon & Co LLP13F holder
- WESBANCO BANK INC13F holder
●
ISHARES U.S. REGIONAL BANKS ETF
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- B. Riley Wealth Advisors, Inc.13F holder
●
John B. Sanfilippo & So
Also holds roles at 5 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
MARRIOTT VACATIONS WORLDWIDE
Also holds roles at 1 other company
- Polar Capital Holdings Plc13F holder
●
MARSH & MCLENNAN COS INC COM
Also holds roles at 21 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Marten Transport Ltd
Also holds roles at 5 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
MARTIN MARIETTA MATLS INC COM
Also holds roles at 13 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Mercantile Bank Corp
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
MERCER INTL INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- CITIGROUP INC13F holder
●
Merchants Bancorp/In
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
MERCK & COMPANY INC
Also holds roles at 46 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Mercury General Corp
Also holds roles at 6 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Mercury Systems Inc
Also holds roles at 6 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
MEREO BIOPHARMA GROUP PLC
Also holds roles at 1 other company
- HSBC HOLDINGS PLC13F holder
●
MERIDIANLINK INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Merit Medical Systems I
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Meritage Homes Corp
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
MERRIMACK PHARMACEUTICALS IN
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Mersana Therapeutics In
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
SAMSARA INC
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
SANA BIOTECHNOLOGY INC
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
SANDRIDGE ENERGY INC
Also holds roles at 3 other companies
- Freedom Investment Management, Inc.13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
SANDSTORM GOLD LTD
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- David R. Rahn & Associates Inc.13F holder
●
Sandy Spring Bancorp In
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Sangamo Therapeutics In
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Sovos Brands Inc
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Sp Plus Corp
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Spartannash Co
Also holds roles at 8 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
SPDR DOW JONES INDUSTRIAL AVERAGE ETF TRUST
Also holds roles at 18 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- Moss Adams Wealth Advisors LLC13F holder
●
SPDR EURO STOXX 50 ETF
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- Fisher Asset Management, LLC13F holder
- CITIGROUP INC13F holder
●
SPDR GOLD SHARES
Also holds roles at 35 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
SPDR INDEX SHS FDS
Also holds roles at 22 other companies
- Freedom Investment Management, Inc.13F holder
- Moss Adams Wealth Advisors LLC13F holder
- Vawter Financial, Ltd.13F holder

78 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 GOLDMAN SACHS GROUP INC. 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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