---
title: "BNY Trading Services — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c25bacac-e656-4c7a-90d1-e019a619001c
json: https://whiteintel.dev/api/public/dossier/c25bacac-e656-4c7a-90d1-e019a619001c
risk: High
source: WhiteIntel corporate-ownership graph
---

# BNY Trading Services

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c25bacac-e656-4c7a-90d1-e019a619001c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c25bacac-e656-4c7a-90d1-e019a619001c  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-0f1f5fc888756d443e21f7dc1d0f25be42553988/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNY Trading Services**. Human view: https://whiteintel.dev/entity/c25bacac-e656-4c7a-90d1-e019a619001c · Structured JSON: https://whiteintel.dev/api/public/dossier/c25bacac-e656-4c7a-90d1-e019a619001c._

_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"._