---
title: "ANNALY CAPITAL MANAGEMENT, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acaa4636-06ee-53ec-a342-59da4127e4a7
json: https://whiteintel.dev/api/public/dossier/acaa4636-06ee-53ec-a342-59da4127e4a7
identifier: lei:2DTL0G3FPRYUT58TI025
jurisdiction: US-MD
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNALY CAPITAL MANAGEMENT, INC.

**Type:** Company  
**Jurisdiction:** US-MD  
**Identifier:** `lei:2DTL0G3FPRYUT58TI025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acaa4636-06ee-53ec-a342-59da4127e4a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acaa4636-06ee-53ec-a342-59da4127e4a7  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `HLR4`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **ANNALY TESPA INVESTOR LLC** (ultimate parent) — https://whiteintel.dev/entity/50f8c7ad-1bb2-5bb6-a2d7-e9bc3a739b21
- **ANNALY TESPA INVESTOR LLC** (parent) — https://whiteintel.dev/entity/50f8c7ad-1bb2-5bb6-a2d7-e9bc3a739b21
- **SLATE 3190 FAIRVIEW LLC** (ultimate parent) — https://whiteintel.dev/entity/a8ad1808-674d-5d35-b577-265929618972
- **SLATE 3190 FAIRVIEW LLC** (parent) — https://whiteintel.dev/entity/a8ad1808-674d-5d35-b577-265929618972
- **Onslow Bay Financial LLC** (ultimate parent) — https://whiteintel.dev/entity/280ed214-a1dd-556e-a609-ce2eafc08630
- **ANNALY TRS, INC.** (ultimate parent) — https://whiteintel.dev/entity/31f1d38e-db48-5fa6-a9de-bc62226bccf5
- **ANNALY TRS, INC.** (parent) — https://whiteintel.dev/entity/31f1d38e-db48-5fa6-a9de-bc62226bccf5
- **ARCOLA SECURITIES, INC.** (ultimate parent) — https://whiteintel.dev/entity/b9f91b57-e693-5a29-8e46-7b9d1f7f20f7
- **OBFBMO MORTGAGE SPE LLC** (ultimate parent) — https://whiteintel.dev/entity/403af210-57c1-5025-9a2f-607790ca42bc
- **Annaly Credit Opportunities Management LLC** (ultimate parent) — https://whiteintel.dev/entity/0eb160cc-d59b-5de5-ac94-7345011af8c7
- **ANNALY CAPITAL FUND ADVISORS LLC** (ultimate parent) — https://whiteintel.dev/entity/4e9f30f3-a52d-5544-a7f3-9c140529a845

## Provenance

- GLEIF — https://search.gleif.org/#/record/2DTL0G3FPRYUT58TI025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNALY CAPITAL MANAGEMENT, INC.**. Human view: https://whiteintel.dev/entity/acaa4636-06ee-53ec-a342-59da4127e4a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/acaa4636-06ee-53ec-a342-59da4127e4a7._

_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"._