Who owns GTS SECURITIES LLC?

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

What is GTS SECURITIES LLC's risk level?

GTS SECURITIES LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GTS SECURITIES LLC appear across sources?

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

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GTS SECURITIES LLC

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

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Company · US

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/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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Assets held

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People & control

96 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.

●
3D Systems Corp
Also holds roles at 5 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
3M CO COM
Also holds roles at 28 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Belmont Capital, LLC13F holder
- Estabrook Capital Management13F holder
●
BIORA THERAPEUTICS INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
CARDINAL HEALTH INC COM
Also holds roles at 17 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
●
Carlyle Group Inc/The
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
CARMAX INC COM
Also holds roles at 11 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
●
CARNIVAL CORP PAIRED CTF
Also holds roles at 14 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Vinva Investment Management Ltd13F holder
●
CARRIER GLOBAL CORPORATION COM
Also holds roles at 16 other companies
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
Carvana Co
Also holds roles at 9 other companies
- Marathon Trading Investment Management LLC13F holder
- BloombergSen Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
CASSAVA SCIENCES INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
Catalent Inc
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
CATERPILLAR INC
Also holds roles at 33 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
CELANESE CORP DEL COM
Also holds roles at 12 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
CELSIUS HLDGS INC COM NEW
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
CEMEX SAB DE CV
Also holds roles at 9 other companies
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
CENOVUS ENERGY INC
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- Polar Capital Holdings Plc13F holder
●
CENTENE CORP DEL COM
Also holds roles at 17 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
CENTERPOINT ENERGY INC COM
Also holds roles at 11 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Century Aluminum Compan
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
CENTURY CASINOS INC
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
CHARGE ENTERPRISES INC
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
Chargepoint Holdings In
Also holds roles at 6 other companies
- Marathon Trading Investment Management LLC13F holder
- Estabrook Capital Management13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
CONSTELLIUM SE
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
●
DEUTSCHE BANK A G
Also holds roles at 5 other companies
- Marathon Trading Investment Management LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
DIREXION DAILY S&P OIL & GAS EXP. & PROD. BULL 2X SHARES
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
ENERGY SELECT SECTOR SPDR FUND
Also holds roles at 19 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
FINANCIAL SELECT SECTOR SPDR FUND
Also holds roles at 19 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
HEALTH CARE SELECT SECTOR SPDR FUND
Also holds roles at 20 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
ISHARES MSCI SOUTH KOREA ETF
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- Fisher Asset Management, LLC13F holder
- Glovista Investments LLC13F holder
●
LLOYDS BANKING GROUP PLC
Also holds roles at 7 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
LOCKHEED MARTIN CORPORATION
Also holds roles at 28 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
Louisiana-Pacific Corp
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
LOWES COMPANIES INC
Also holds roles at 30 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
Lucid Group Inc
Also holds roles at 8 other companies
- Marathon Trading Investment Management LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
LUFAX HOLDING LTD
Also holds roles at 2 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
LULULEMON ATHLETICA INC
Also holds roles at 13 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
LUMEN TECHNOLOGIES INC COM
Also holds roles at 15 other companies
- Marathon Trading Investment Management LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Lumentum Holdings Inc
Also holds roles at 8 other companies
- Merlin Capital, Inc13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
LUMINAR TECHNOLOGIES INC
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- Sunbelt Securities, Inc.13F holder
●
Lyell Immunopharma Inc
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
- VANGUARD GROUP INC13F holder
●
Lyft Inc-A
Also holds roles at 11 other companies
- Marathon Trading Investment Management LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
M & T BANK CORP
Also holds roles at 16 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- HSBC HOLDINGS PLC13F holder
●
MACERICH CO COM
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
MACYS INC COM
Also holds roles at 9 other companies
- Marathon Trading Investment Management LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
MADRIGAL PHARMACEUTICALS INC
Also holds roles at 3 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
MAGNA INTL INC
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
MAGNITE INC
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- HEADINVEST, LLC13F holder
●
MANNKIND CORP
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
MANULIFE FINANCIAL CORP
Also holds roles at 9 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
MARATHON DIGITAL HOLDINGS IN
Also holds roles at 3 other companies
- Marathon Trading Investment Management LLC13F holder
- Shaolin Capital Management LLC13F holder
- VANGUARD GROUP INC13F holder
●
Mbia Inc
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEGEAN CAPITAL MANAGEMENT, LLC13F holder
●
Mfa Financial Inc
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Mgm Resorts Internation
Also holds roles at 13 other companies
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Mp Materials Corp
Also holds roles at 11 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
MPLX LP COM UNIT REP LTD
Also holds roles at 5 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HEADINVEST, LLC13F holder
- WESBANCO BANK INC13F holder
●
Msci Inc
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
MSP RECOVERY INC WT EXP 052027
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
OTIS WORLDWIDE CORP COM
Also holds roles at 16 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
PROCTER AND GAMBLE COMPANY
Also holds roles at 42 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
PROGRESSIVE CORP COM
Also holds roles at 16 other companies
- BloombergSen Inc.13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
PROLOGIS INC. COM
Also holds roles at 21 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
QIFU TECHNOLOGY INC
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
REAL ESTATE SELECT SECTOR SPDR FUND
Also holds roles at 6 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- WEST PACES ADVISORS INC.13F holder
●
REGENERON PHARMACEUTICALS COM
Also holds roles at 16 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
REGIONS FINANCIAL CORP NEW COM
Also holds roles at 8 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Reliance Steel & Alumin
Also holds roles at 8 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Scotts Miracle-Gro Co
Also holds roles at 9 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
SEA LTD
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
- Polar Capital Holdings Plc13F holder
●
SEABRIDGE GOLD INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- David R. Rahn & Associates Inc.13F holder
●
SEAGEN INC COM
Also holds roles at 9 other companies
- Marathon Trading Investment Management LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Seaworld Entertainment
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
SELECT SECTOR SPDR TR
Also holds roles at 24 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
●
TECHNOLOGY SELECT SECTOR SPDR FUND
Also holds roles at 19 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Estabrook Capital Management13F holder
●
Thor Industries Inc
Also holds roles at 9 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
THUNDER BRIDGE CAP PRTNRS II
Also holds roles at 2 other companies
- Shaolin Capital Management LLC13F holder
- Hudson Bay Capital Management LP13F holder
●
TINGO GROUP INC
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
XCEL ENERGY INC
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
●
XEROX HOLDINGS CORP COM NEW
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
XPENG INC
Also holds roles at 1 other company
- HSBC HOLDINGS PLC13F holder
●
XYLEM INC COM
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Yelp Inc
Also holds roles at 8 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
YETI HLDGS INC COM
Also holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
YPF SOCIEDAD ANONIMA
Also holds roles at 4 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
YUM BRANDS INC COM
Also holds roles at 19 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
YUM CHINA HLDGS INC COM
Also holds roles at 11 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
ZENTALIS PHARMACEUTICALS INC
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
- Decheng Capital Management III (Cayman), LLC13F holder
●
Zillow Group Inc - A
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Zillow Group Inc - C
Also holds roles at 6 other companies
- MINOT CAPITAL, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
ZIMMER BIOMET HOLDINGS INC COM
Also holds roles at 16 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
ZIONS BANCORPORATION N A COM
Also holds roles at 7 other companies
- Marathon Trading Investment Management LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Ziprecruiter Inc-A
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
ZOETIS INC CL A
Also holds roles at 22 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
ZOOM VIDEO COMMUNICATIONS INC CL A
Also holds roles at 17 other companies
- Marathon Trading Investment Management LLC13F holder
- Belmont Capital, LLC13F holder
- Estabrook Capital Management13F holder
●
Zoominfo Technologies I
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Zscaler Inc
Also holds roles at 9 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ZTO EXPRESS CAYMAN INC
Also holds roles at 4 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GTS SECURITIES LLC. 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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