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Skaana Management L.P.
/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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Linked vessels & aircraftPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
Assets held
186 assetsPREMIUM
186 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.
/03
People & control
72 parties · 0 currentEvery 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.
- 23ANDME HOLDING COAlso holds roles at 14 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DIMENSION CAPITAL MANAGEMENT LLC13F holder
- A SPAC II ACQUISITION CORPAlso holds roles at 3 other companies
- Hudson Bay Capital Management LP13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- ABACUS LIFE INCAlso holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- AGBA GROUP HOLDING LTDAlso holds roles at 2 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- AGILETHOUGHT INCAlso holds roles at 2 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- ALGONQUIN PWR UTILS CORPAlso holds roles at 18 other companies
- Walleye Capital LLC13F holder
- MORGAN STANLEY13F holder
- MANUFACTURERS LIFE INSURANCE COMPANY, THE13F holder
- AMERICAN AIRLINES GROUP INCAlso holds roles at 5 other companies
- CITIGROUP INC13F holder
- KBC Group NV13F holder
- Walleye Capital LLC13F holder
- AMERICAN AIRLS GROUP INC COMAlso holds roles at 43 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- AMPRIUS TECHNOLOGIES INCAlso holds roles at 2 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- ANGHAMI INCAlso holds roles at 3 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- MERCER GLOBAL ADVISORS INC /ADV13F holder
- APOLLO GLOBAL MGMT INCAlso holds roles at 3 other companies
- CITIGROUP INC13F holder
- COMERICA BANK13F holder
- MORGAN STANLEY13F holder
- ARRAY TECHNOLOGIES INCAlso holds roles at 2 other companies
- Polar Capital Holdings Plc13F holder
- COMERICA BANK13F holder
- AST SPACEMOBILE INCAlso holds roles at 13 other companies
- Marathon Trading Investment Management LLC13F holder
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- ASTRA SPACE INCAlso holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- MORGAN STANLEY13F holder
- BIGBEAR AI HLDGS INCAlso holds roles at 13 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- TUCKER ASSET MANAGEMENT LLC13F holder
- BLACKSKY TECHNOLOGY INCAlso holds roles at 8 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
- Blackstone Mortgage TruAlso holds roles at 26 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- BLADE AIR MOBILITY INCAlso holds roles at 12 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- BRIDGETOWN HOLDINGS LTDAlso holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- BRILLIANT ACQUISITION CORPAlso holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- BROOGE HLDGS LTDAlso holds roles at 3 other companies
- Shaolin Capital Management LLC13F holder
- DEUTSCHE BANK AG\13F holder
- Walleye Capital LLC13F holder
- Brookdale Senior LivingAlso holds roles at 16 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Raleigh Capital Management Inc.13F holder
- CANO HEALTH INCAlso holds roles at 7 other companies
- VANGUARD GROUP INC13F holder
- Hudson Bay Capital Management LP13F holder
- CITIGROUP INC13F holder
- CANOO INCAlso holds roles at 14 other companies
- VANGUARD GROUP INC13F holder
- HEADINVEST, LLC13F holder
- VisionPoint Advisory Group, LLC13F holder
- CARNIVAL CORPAlso holds roles at 3 other companies
- Hudson Bay Capital Management LP13F holder
- CITIGROUP INC13F holder
- KBC Group NV13F holder
- CARNIVAL CORP PAIRED CTFAlso holds roles at 58 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
- CARTESIAN GROWTH CORP IIAlso holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- Apollo Management Holdings, L.P.13F holder
- Walleye Trading LLC13F holder
- CELULARITY INCAlso holds roles at 2 other companies
- Walleye Capital LLC13F holder
- GTS SECURITIES LLC13F holder
- CHART INDS INCAlso holds roles at 28 other companies
- CITIGROUP INC13F holder
- COMERICA BANK13F holder
- MORGAN STANLEY13F holder
- CHENGHE ACQUISITION COAlso holds roles at 2 other companies
- Apollo Management Holdings, L.P.13F holder
- Tudor Investment Corp Et Al13F holder
- Chesapeake Energy CorpAlso holds roles at 30 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- CINEMARK HLDGS INCAlso holds roles at 2 other companies
- Polar Capital Holdings Plc13F holder
- KBC Group NV13F holder
- Cinemark Holdings IncAlso holds roles at 18 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- CLARIVATE PLC ORD SHSAlso holds roles at 11 other companies
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- CLIMATEROCKAlso holds roles at 3 other companies
- Hudson Bay Capital Management LP13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- COEPTIS THERAPEUTICS HLDGS IAlso holds roles at 3 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- SkyView Investment Advisors, LLC13F holder
- CURIOSITYSTREAM INCAlso holds roles at 2 other companies
- Walleye Capital LLC13F holder
- GTS SECURITIES LLC13F holder
- CUSTOM TRUCK ONE SOURCE INCAlso holds roles at 2 other companies
- Walleye Capital LLC13F holder
- MORGAN STANLEY13F holder
- Cytokinetics IncAlso holds roles at 20 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- VANGUARD GROUP INC13F holder
- EDIFY ACQUISITION CORPAlso holds roles at 5 other companies
- Shaolin Capital Management LLC13F holder
- TEGEAN CAPITAL MANAGEMENT, LLC13F holder
- Walleye Trading LLC13F holder
- EDOC ACQUISITION CORPAlso holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- ENOVIX CORPORATION COMAlso holds roles at 26 other companies
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- Raleigh Capital Management Inc.13F holder
- EOS ENERGY ENTERPRISES INCAlso holds roles at 11 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- B. Riley Wealth Advisors, Inc.13F holder
- EPR PPTYSAlso holds roles at 4 other companies
- DigitalBridge Group, Inc.13F holder
- MORGAN STANLEY13F holder
- Toroso Investments, LLC13F holder
- EVE HLDG INCAlso holds roles at 3 other companies
- Walleye Capital LLC13F holder
- Creative Planning13F holder
- MORGAN STANLEY13F holder
- FARADAY FUTRE INTLGT ELCTR IAlso holds roles at 7 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- GTS SECURITIES LLC13F holder
- FAZE HOLDINGS INCAlso holds roles at 6 other companies
- VANGUARD GROUP INC13F holder
- B. Riley Wealth Advisors, Inc.13F holder
- GTS SECURITIES LLC13F holder
- FISKER INCAlso holds roles at 24 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- VisionPoint Advisory Group, LLC13F holder
- FLUOR CORP NEW COMAlso holds roles at 31 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- FORAFRIC GLOBAL PLCAlso holds roles at 2 other companies
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- FORD MTR CO DEL COMAlso holds roles at 109 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- FREYR BATTERYAlso holds roles at 15 other companies
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
- CITIGROUP INC13F holder
- GARRETT MOTION INCAlso holds roles at 24 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- Gladius Capital Management LP13F holder
- GETTY IMAGES HOLDINGS INCAlso holds roles at 5 other companies
- VANGUARD GROUP INC13F holder
- Walleye Capital LLC13F holder
- GTS SECURITIES LLC13F holder
- Ginkgo Bioworks HoldingAlso holds roles at 28 other companies
- Freedom Investment Management, Inc.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- GLOBALINK INVT INCAlso holds roles at 4 other companies
- Shaolin Capital Management LLC13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- GREAT AJAX CORPAlso holds roles at 3 other companies
- B. Riley Wealth Advisors, Inc.13F holder
- Almitas Capital LLC13F holder
- MORGAN STANLEY13F holder
- Herbalife LtdAlso holds roles at 18 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- INDIE SEMICONDUCTOR INCAlso holds roles at 13 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- DEUTSCHE BANK AG\13F holder
- INTERCEPT PHARMACEUTICALS INAlso holds roles at 13 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
- KATAPULT HOLDINGS INCAlso holds roles at 4 other companies
- VANGUARD GROUP INC13F holder
- MORGAN STANLEY13F holder
- Walleye Trading LLC13F holder
- LI AUTO INCAlso holds roles at 5 other companies
- Polar Capital Holdings Plc13F holder
- CITIGROUP INC13F holder
- KBC Group NV13F holder
- LIVEWIRE GROUP INCAlso holds roles at 4 other companies
- DEUTSCHE BANK AG\13F holder
- Walleye Trading LLC13F holder
- Walleye Capital LLC13F holder
- MICROSTRATEGY INCAlso holds roles at 25 other companies
- CITIGROUP INC13F holder
- Graham Capital Management, L.P.13F holder
- HSBC HOLDINGS PLC13F holder
- NCL CORP LTDAlso holds roles at 2 other companies
- Employees Retirement System of Texas13F holder
- MORGAN STANLEY13F holder
- NEXTERA ENERGY INC COMAlso holds roles at 131 other companies
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- NIO INC SPON ADSAlso holds roles at 32 other companies
- Marathon Trading Investment Management LLC13F holder
- Belmont Capital, LLC13F holder
- HSBC HOLDINGS PLC13F holder
72 parties · 0 current. Ceased and resigned records are retained as history.