Who owns SAKSENA DEVESH?

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

What is SAKSENA DEVESH's risk level?

WhiteIntel flags SAKSENA DEVESH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAKSENA DEVESH appear across sources?

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

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evidence coverage · reading…

Legal entityLow

SAKSENA DEVESH

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

SAKSENA DEVESH — US company (sec:0001650500). 6 holdings. Every claim linked to its source.

SEC 0001650500CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SAKSENA DEVESH
- ASPECT FUTURESACCESS LLC· other· via SEC EDGAR
- ML SELECT FUTURES I LP· other· via SEC EDGAR
- ML BLUETREND FUTURESACCESS LLC· other· via SEC EDGAR
- ML WINTON FUTURESACCESS LLC· other· via SEC EDGAR
- ML TRANSTREND DTP ENHANCED FUTURESACCESS LLC· other· via SEC EDGAR
- ML JWH STRATEGIC ALLOCATION FUND LP· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAKSENA DEVESH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SAKSENA DEVESH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SAKSENA DEVESH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

6 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.

●
ASPECT FUTURESACCESS LLC
Also holds roles at 35 other companies
- LEALE JOHN Vother
- MARAPACHI NINON BABRAother
- BOGGESS SPENCERother
●
ML BLUETREND FUTURESACCESS LLC
Also holds roles at 19 other companies
- LEALE JOHN Vother
- FAHMY NANCY M.other
- CARLINO DOMINICKother
●
ML JWH STRATEGIC ALLOCATION FUND LP
Also holds roles at 18 other companies
- CARLINO DOMINICKother
- MCGOEY JEFF Eother
- PARETS GREGORYother
●
ML SELECT FUTURES I LP
Also holds roles at 23 other companies
- MCGOEY JEFF Eother
- BOWDEN JAMES D.other
- PARETS GREGORYother
●
ML TRANSTREND DTP ENHANCED FUTURESACCESS LLC
Also holds roles at 29 other companies
- PARETS GREGORYother
- BOGGESS SPENCERother
- FAHMY NANCY M.other
●
ML WINTON FUTURESACCESS LLC
Also holds roles at 35 other companies
- LEALE JOHN Vother
- PARETS GREGORYother
- FAHMY NANCY M.other

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

/03

Common questions

Who owns SAKSENA DEVESH?: No ownership or control links for SAKSENA DEVESH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SAKSENA DEVESH's risk level?: WhiteIntel flags SAKSENA DEVESH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAKSENA DEVESH appear across sources?: SAKSENA DEVESH is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAKSENA DEVESH. 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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