LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
Legal entityLow
MERRILL LYNCH & CO INC
MERRILL LYNCH & CO INC — US company (sec:0000065100). UBO chain traced 36 hops, 3 owners, 102 holdings. Every claim linked to its source.
The finding
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/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
- MERRILL LYNCH & CO INC
Holdings / subsidiaries
- MERRILL LYNCH & CO INC
Walk the full UBO chain
36 hops lockedDOSSIER
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MERRILL LYNCH & CO INC, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02
People & control
77 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.
- ADVENT CONVERTIBLE & INCOME FUNDAlso holds roles at 17 other companies
- Stuebe Nancy E.director
- Stuebe Nancy E.other
- BLACK DANIELother
- ALLSPRING INCOME OPPORTUNITIES FUNDAlso holds roles at 24 other companies
- Barbieri Thomas Edwardofficer
- Tran Jimmy Tofficer
- Kenney Johnofficer
- ALLSPRING MULTI-SECTOR INCOME FUNDAlso holds roles at 30 other companies
- Barbieri Thomas Edwardofficer
- Tran Jimmy Tofficer
- Kenney Johnofficer
- BERKERY ROSEMARY TAlso holds roles at 2 other companies
- FLUOR CORPdirector
- TJX COMPANIES INC /DE/director
- BLACKROCK CREDIT ALLOCATION INCOME TRUSTAlso holds roles at 16 other companies
- Garfin Mitchelldirector
- Hung Charleydirector
- Cucunato Jeffreydirector
- BLACKROCK CREDIT ALLOCATION INCOME TRUST IIIAlso holds roles at 2 other companies
- AMERO SCOTTother
- CHEN DANIEL Iother
- BLACKROCK FINANCE, INC.Also holds roles at 32 other companies
- Nixon Gordon M.director
- WIEDMAN MARKofficer
- WAGNER SUSANdirector
- BLACKROCK MUNI INTERMEDIATE DURATION FUND INCAlso holds roles at 19 other companies
- BANK OF AMERICA CORP /DE/tenpercentowner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
- BANC OF AMERICA PREFERRED FUNDING CORPtenpercentowner
- BLACKROCK MUNICIPAL INCOME TRUST IIAlso holds roles at 20 other companies
- OCONNOR WALTERdirector
- DNT ASSET TRUSTtenpercentowner
- HUBBARD ROBERT GLENNdirector
- BLACKROCK MUNIHOLDINGS FUND INCAlso holds roles at 19 other companies
- LOFFREDO JOHN Mofficer
- JPMORGAN CHASE & COtenpercentowner
- DNT ASSET TRUSTtenpercentowner
- BLACKROCK MUNIHOLDINGS NEW JERSEY INSURED FUND, INC.Also holds roles at 12 other companies
- MINAR STEPHEN THOMASofficer
- BANK OF AMERICA CORP /DE/tenpercentowner
- BOFA SECURITIES, INC.tenpercentowner
- BLACKROCK MUNIHOLDINGS NEW YORK INSURED FUND, INC.Also holds roles at 12 other companies
- MINAR STEPHEN THOMASofficer
- BANK OF AMERICA CORP /DE/tenpercentowner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
- BLACKROCK MUNIHOLDINGS QUALITY FUND II, INC.Also holds roles at 16 other companies
- Soccio Phillipdirector
- Romaglino Christiandirector
- JPMORGAN CHASE & COtenpercentowner
- BLACKROCK MUNIVEST FUND II INCAlso holds roles at 18 other companies
- STUEBE FREDother
- Harris Stayce D.director
- TORONTO DOMINION INVESTMENTS, INC.tenpercentowner
- BLACKROCK MUNIYIELD MICHIGAN INSURED FUND, INC.Also holds roles at 11 other companies
- MINAR STEPHEN THOMASofficer
- Steinmetz Arthur Philipdirector
- WASSERMAN AARON DAVIDofficer
- BLACKROCK MUNIYIELD NEW YORK INSURED FUND, INC.Also holds roles at 14 other companies
- HUBBARD ROBERT GLENNdirector
- FAIRBAIRN ROBERT Wdirector
- TORONTO DOMINION INVESTMENTS, INC.tenpercentowner
- BLACKROCK MUNIYIELD PENNSYLVANIA QUALITY FUNDAlso holds roles at 17 other companies
- Saba Capital Management, L.P.10% owner
- Weinstein Boaz10% owner
- Weinstein Boaztenpercentowner
- BLACKROCK MUNIYIELD QUALITY FUND II, INC.Also holds roles at 19 other companies
- OCONNOR WALTERdirector
- Santiago Kristi Manidisdirector
- Romaglino Christiandirector
- BLACKROCK MUNIYIELD QUALITY FUND III, INC.Also holds roles at 17 other companies
- KALINOSKI MICHAELdirector
- OCONNOR WALTERdirector
- Romaglino Christiandirector
- BLACKROCK MUNIYIELD QUALITY FUND, INC.Also holds roles at 23 other companies
- Romaglino Christiandirector
- DNT ASSET TRUSTtenpercentowner
- HUBBARD ROBERT GLENNdirector
- CALAMOS CONVERTIBLE OPPORTUNITIES & INCOME FUNDAlso holds roles at 13 other companies
- TRIPPLE DAVID Ddirector
- PHLEGAR JEFFREY Sother
- KOUDOUNIS JOHN S.other
- Chai NelsonAlso holds roles at 5 other companies
- THERMO FISHER SCIENTIFIC INC.director
- ARCHIPELAGO HOLDINGS INCofficer
- NYSE GROUP, INC.officer
- CODINA ARMANDO MAlso holds roles at 3 other companies
- BELLSOUTH CORPdirector
- American Airlines Group Inc.director
- GENERAL MOTORS CORPdirector
- COHEN & STEERS ADVANTAGE INCOME FUND INCAlso holds roles at 7 other companies
- KROON RICHARD EDWARDdirector
- BOHJALIAN THOMAS Nofficer
- STEERS ROBERT HAMILTONdirector
- COHEN & STEERS INFRASTRUCTURE FUND INCAlso holds roles at 13 other companies
- Jhirad Yigal Danofficer
- DERECHIN ADAM Mdirector
- Rogers-Windsor Ramona Lynndirector
- COHEN & STEERS PREMIUM INCOME REALTY FUND INCAlso holds roles at 8 other companies
- PHELAN LISAofficer
- COHEN BONNIEdirector
- KROON RICHARD EDWARDdirector
- COHEN & STEERS REIT & PREFERRED & INCOME FUND INCAlso holds roles at 22 other companies
- DERECHIN ADAM Mdirector
- Rogers-Windsor Ramona Lynndirector
- Maginnis Gerald J.director
- COHEN & STEERS REIT & UTILITY INCOME FUND INCAlso holds roles at 11 other companies
- COHEN MARTINdirector
- BOHJALIAN THOMAS Nofficer
- STEERS ROBERT HAMILTONofficer
- COLBERT VIRGISAlso holds roles at 4 other companies
- STAG Industrial, Inc.director
- MANITOWOC CO INCdirector
- HILLSHIRE BRANDS COdirector
- DTF TAX-FREE INCOME 2028 TERM FUND INCAlso holds roles at 12 other companies
- BRADLEY WILLIAM PATRICK IIIofficer
- Thaker Nikita Kofficer
- Kahrer Mark G.director
- DUFF & PHELPS UTILITY & CORPORATE BOND TRUST INCAlso holds roles at 1 other company
- MORRIS EVERETT Ldirector
- EATON VANCE INSURED OHIO MUNICIPAL BOND FUNDAlso holds roles at 1 other company
- SALTONSTALL GEORGE Wother
- EATON VANCE PENNSYLVANIA MUNICIPAL INCOME TRUSTAlso holds roles at 1 other company
- SALTONSTALL GEORGE Wother
- Edwards Jeffrey NAlso holds roles at 3 other companies
- RAYMOND JAMES FINANCIAL INCdirector
- AAR CORPdirector
- American Water Works Company, Inc.director
- FIRST TRUST FOUR CORNERS SENIOR FLOATING RATE INCOME FUND IIAlso holds roles at 8 other companies
- KADLEC THOMAS Rdirector
- YEE CHRISTINE SUEother
- DRISCOLL THOMAS J.director
- FLAHERTY & CRUMRINE TOTAL RETURN FUND INCAlso holds roles at 3 other companies
- GALE DAVIDdirector
- MAXWELL KEVIN MICHAELdirector
- DALMASO NICHOLASdirector
- GABELLI DIVIDEND & INCOME TRUSTAlso holds roles at 17 other companies
- Laughlin Susan Watsondirector
- GABELLI MARIO Jdirector
- GGCP, INC.tenpercentowner
- GABELLI EQUITY TRUST INCAlso holds roles at 11 other companies
- Nakamura Eileen Cheighdirector
- VANEKRIS ANTHONIE Cdirector
- HEITMANN WILLIAM Fdirector
- GABELLI UTILITY FUNDAlso holds roles at 11 other companies
- BALL JOHN CHESTERofficer
- CONN JAMES Pdirector
- BANK OF AMERICA CORP /DE/tenpercentowner
- GORMAN JAMES PAlso holds roles at 4 other companies
- Walt Disney Codirector
- MORGAN STANLEYother
- MORGAN STANLEYdirector
- HERC HOLDINGS INCAlso holds roles at 22 other companies
- Schumacher Mark Alanofficer
- Humphrey Markofficer
- Sheek Samuel Wadeofficer
- INTERCAPITAL QUALITY MUNICIPAL SECURITIESAlso holds roles at 2 other companies
- GERMANY DAVIDofficer
- SHEA DENNISofficer
- Invesco High Income Trust IIAlso holds roles at 14 other companies
- Perkin Edward J.director
- SHEA DENNISofficer
- DAMMEYER ROD Fdirector
- INVESCO VAN KAMPEN SELECT SECTOR MUNICIPAL TRUSTAlso holds roles at 3 other companies
- SHEA DENNISofficer
- GERMANY DAVIDofficer
- DAMMEYER ROD Fdirector
- MANAGED DURATION INVESTMENT GRADE MUNICIPAL FUNDAlso holds roles at 5 other companies
- HOWLEY JAMESofficer
- SAXON BRUCEofficer
- NGUYEN MELISSA Jofficer
- NEUBERGER BERMAN CALIFORNIA INTERMEDIATE MUNICIPAL FUND INCAlso holds roles at 6 other companies
- BANC OF AMERICA PREFERRED FUNDING CORPtenpercentowner
- BANK OF AMERICA CORP /DE/tenpercentowner
- Saba Capital Management, L.P.tenpercentowner
- NEUBERGER BERMAN INTERMEDIATE MUNICIPAL FUND INCAlso holds roles at 8 other companies
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
- BANK OF AMERICA CORP /DE/tenpercentowner
- NAKASONE PAUL M.director
- NEUBERGER BERMAN NEW YORK INTERMEDIATE MUNICIPAL FUND INCAlso holds roles at 6 other companies
- Weinstein Boaztenpercentowner
- BANC OF AMERICA PREFERRED FUNDING CORPtenpercentowner
- Saba Capital Management, L.P.tenpercentowner
- NEUBERGER BERMAN REAL ESTATE SECURITIES INCOME FUND INCAlso holds roles at 5 other companies
- SHIGEKAWA STEVE Sother
- ALAGAPPAN ARCHENAother
- NAKASONE PAUL M.director
- NEW AMERICA HIGH INCOME FUND INCAlso holds roles at 7 other companies
- KORMAN BERNARD Jdirector
- MONRAD ERNEST Edirector
- BANK OF AMERICA CORP /DE/tenpercentowner
- NUVEEN ARIZONA PREMIUM INCOME MUNICIPAL FUNDAlso holds roles at 10 other companies
- CASTRO JOSEPHofficer
- PAGE ROBERT TANNERofficer
- Cardella Marcofficer
- NUVEEN OHIO QUALITY INCOME MUNICIPAL FUNDAlso holds roles at 3 other companies
- BANK OF AMERICA CORP /DE/tenpercentowner
- BANC OF AMERICA PREFERRED FUNDING CORPtenpercentowner
- STENERSEN TREY IIIofficer
- ONEAL E STANLEYAlso holds roles at 5 other companies
- Clearway Energy, Inc.director
- GENERAL MOTORS CORPdirector
- Element Solutions Incdirector
- PIMCO CORPORATE & INCOME OPPORTUNITY FUNDAlso holds roles at 44 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- HAMALAINEN PASIother
- PIMCO INCOME STRATEGY FUNDAlso holds roles at 44 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- HAMALAINEN PASIother
- PIMCO Income Strategy Fund IIAlso holds roles at 43 other companies
- Ferguson Benjamindirector
- Kraus Kristoferdirector
- HAMALAINEN PASIother
- PIONEER FLOATING RATE FUND, INC.Also holds roles at 4 other companies
- FELTUS ANDREWother
- Brown David Craigdirector
- PIRONDINI MARCOother
- PIONEER HIGH INCOME FUND, INC.Also holds roles at 3 other companies
- Brown David Craigdirector
- PIRONDINI MARCOother
- KARALNIK YANAofficer
- PUTNAM MANAGED MUNICIPAL INCOME TRUSTAlso holds roles at 52 other companies
- BANK OF AMERICA CORP /DE/10% owner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.10% owner
- PUTNAM GEORGE IIIdirector
- PUTNAM MUNICIPAL OPPORTUNITIES TRUSTAlso holds roles at 48 other companies
- JACKSON RONALD Jdirector
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.tenpercentowner
- BANK OF AMERICA CORP /DE/tenpercentowner
- REAVES UTILITY INCOME FUNDAlso holds roles at 7 other companies
- LEGG JOELLENdirector
- RHAME JOSEPH BURNS IIIother
- GRIMES THOMAS MICHAELother
- REESE ANN NAlso holds roles at 3 other companies
- JONES APPAREL GROUP INCdirector
- Paramount Globaldirector
- XEROX CORPdirector
- SRH Total Return Fund, Inc.Also holds roles at 9 other companies
- LOONEY JOEL Wofficer
- ERNEST HOREJSI TRUST NO 1Btenpercentowner
- LOONEY JOEL Wdirector
- TEMASEK HOLDINGS (PRIVATE) LTDAlso holds roles at 4 other companies
- GLOBAL CROSSING LTDtenpercentowner
- SES AI Corptenpercentowner
- AKILI, INC.tenpercentowner
- THAIN JOHN AAlso holds roles at 3 other companies
- Uber Technologies, Incdirector
- NYSE GROUP, INC.officer
- NYSE GROUP, INC.director
- TORTOISE ENERGY CAPITAL CORPAlso holds roles at 4 other companies
- HAMEL ZACHARY Aofficer
- MATLACK TERRYofficer
- BIRZER H KEVINdirector
- TS&W / CLAYMORE TAX-ADVANTAGED BALANCED FUNDAlso holds roles at 2 other companies
- SAXON BRUCEofficer
- JENNINGS ELIZABETH CABELLother
- WESTERN ASSET CORE PLUS BOND TRUST IAlso holds roles at 7 other companies
- STOUT KIMother
- MASOM JEFFREYother
- GAHAN THOMASother
77 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns MERRILL LYNCH & CO INC?
- What is MERRILL LYNCH & CO INC's risk level?
- Where does MERRILL LYNCH & CO INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MERRILL LYNCH & CO INC — nothing is disclosed before that.