Every claim in this report traces back to one of 30 evidence records below. Each was captured passively during recon, hashed at capture for chain-of-custody, and graded per the Admiralty Scale (NATO STANAG 2511). Click any ev_xxx chip elsewhere in the report to jump straight to its source record.
30
Records
19
Sources
25
High Grade
1
Moderate
4
Low Grade
2026-06-17 → 2026-06-17
Captured
30 of 30 shown
ev_001A-1
Sourcegleif_search·Captured
GLEIF name-search 'Jane Street*' returned 27 records. Jane Street Group LLC LEI 5493002N1IVX6KHGYO08 confirmed as primary entity (BIC JNNEUS33XXX, MIC JSES/JSJX). Jane Street Markets LLC (LEI MKKHKEQR20PJE16LUK69, formerly Nassau Street Capital LLC) found RETIRED with M&A dissolution event 2015-08-27. Orphan entities with no parent filed: Jane Street Global Trading LLC (ZXOVMTW1OS6Z6XPSLX60, founded 2005-04-25, has children), Jane Street Execution Services LLC (549300HXJLXCPDWAH070, BIC JSESU...
ev_002A-2
Sourcegleif_direct_parent·Captured
GLEIF direct-parent query for Jane Street Group LLC (LEI 5493002N1IVX6KHGYO08) returned no result (reporting exception). No direct parent entity filed. JSG LLC is self-declared top-of-tree; beneficial ownership opaque in GLEIF.
ev_003A-2
Sourcegleif_ultimate_parent·Captured
GLEIF ultimate-parent query for Jane Street Group LLC (LEI 5493002N1IVX6KHGYO08) returned no result (reporting exception). No ultimate parent disclosed. Confirms JSG LLC is the GLEIF apex entity — ownership chain above this entity is not registered.
ev_004A-1
Sourcegleif_direct_children·Captured
GLEIF direct-children query for Jane Street Group LLC (LEI 5493002N1IVX6KHGYO08): 19 direct subsidiaries. Jane Street Capital LLC (MIC JNST, DE 1999), Jane Street Europe Ltd (GB 2006, has children), Jane Street Financial Ltd (BIC JASFGB21MLN/XXX/2AXXX, MIC JSSI, GB 2007), Jane Street Asia Ltd (HK 2010, has children), Jane Street Netherlands BV (BIC JASNNL21XXX, MIC JNSI, NL 2016), Jane Street Singapore Pte Ltd (SG 2013, has children), Jane Street International Trading Ltd (GB 2013), Jane Stre...
ev_005A-1
Sourcegleif_ultimate_children·Captured
GLEIF ultimate-children query for Jane Street Group LLC (LEI 5493002N1IVX6KHGYO08): 38 total ultimate subsidiaries. Beyond the 19 direct children, additional entities include: JSCT LLC (US-DE), JSCT Cayman (KY 2016-12-30), JSCT Hong Kong Ltd (HK), JSCT International Holdings Ltd (GB 2025-08), JSCT ON-Exchange Ltd (GB 2025-08, has children), JSCT International Cayman Ltd (KY 2025-08), JSCC Limited (KY 2008-12-10, formerly Jane Street Capital International Cayman Limited), JSGC Limited (KY 2008...
Jane Street Group LLC: privately held proprietary trading firm, Delaware LLC, HQ 250 Vesey Street New York NY 10281. Founded 2000. Co-founders include Rob Granieri and Marc Gerstein. Primary US subsidiary Jane Street Capital LLC is SEC-registered broker-dealer and investment adviser, FINRA and NFA member, CFTC-registered. UK entity Jane Street Financial Limited (FCA FRN 537060) is an FCA-authorized investment firm. Post-Brexit EU entity Jane Street Europe B.V. operates from Amsterdam (AFM reg...
ev_008B-2
Sourceopen_source_intelligence·Captured
Jane Street Financial Limited: FCA Firm Reference Number 537060. Authorized by FCA as investment firm. Permitted activities: dealing in investments as principal; arranging (bringing about) deals in investments. UK-based operations serve as primary regulated European entity. Companies House registration number not resolved via blind numeric probe (see dead_leads).
Companies House 07876022: Incorporated 2011-12-08 (England/Wales), capital GBP 10. Compulsory dissolution 2013-07-30 (gazette 2013-04-16). Total 3 filings. Unrelated entity — not Jane Street.
Companies House 08165428: Incorporated 2012-08-02. PSC: Mr Richaed Daniel Mire, 1339 High Road, London N20 9HR, DOB Jun 1978, British, 75-100% voting rights. Dormant accounts from 2013 to 2023. Dissolved compulsory 2025-10-14. Unrelated entity — not Jane Street.
ev_013A-2
Sourcegleif_bic:multiple·Captured
GLEIF BIC-to-LEI lookups attempted for 5 candidate BIC codes: JSFLGB2L, JSCPGB2L, JANEGB2L, JSFNGB2L, JSGPGB2L. All returned HTTP 404 'not found / no such relationship'. Jane Street is a proprietary trading firm and does not hold SWIFT BIC codes registered in the GLEIF BIC mapping table. BIC-based GLEIF approach is structurally inapplicable to this target class.
Jane Street Group LLC (CIK 0001595888) additional form types observed in submission history: N-PX (proxy voting records, filed annually), 40-6B/A (Investment Company Act registration amendment), 40-6B (IC Act registration), 40-APP (IC Act application), APP WD (application withdrawal). Also Form 3 and Form 4 (insider ownership) under file number 001-39339 (HiTek Global Inc.) filed June 2026.
Jane Street Holding, LLC CIK 0001330294. EIN 134092689. Address: One New York Plaza, 33rd Floor, New York, NY 10004 (historical). Phone: 212-651-6069. State of incorporation: DE. Filed quarterly 13F-HR from 2005 (earliest 2005-06-30, period 2005-03-31) through Q3 2014 (last filing 2014-11-14, period 2014-09-30). File number 028-11420. Approximately 40 filings total (13F-HR and 13F-HR/A, including 13F-NT and 13FCONP early filings). Identical phone to Jane Street Group LLC confirms corporate co...
Jane Street Group LLC (CIK 0001595888) SC 13G batch filed 2024-02-12 (16 SPACs + other companies): Churchill Capital Corp VII CVII (CIK 0001828248 SIC 6770), Churchill Capital Corp VI (CIK 0001828250 SIC 6770), Altitude Acquisition Corp ALTU (CIK 0001822366 SIC 3842), Home Plate Acquisition Corp (CIK 0001863181 SIC 6770), IG Acquisition Corp IGAC (CIK 0001819496 SIC 6770), Khosla Ventures Acquisition Co KVSA (CIK 0001841873 SIC 6770), FoxWayne Enterprises FOXW (CIK 0001829999 SIC 6770), Golde...
Jane Street Group LLC (CIK 0001595888) Form 3 for HiTek Global Inc. (CIK 0001742341): filed 2026-06-02, accession 0001595888-26-000051, period ending 2026-06-02, film number 261056355, file number 001-39339. Schema X0607. HiTek Global Inc: SIC 7372 (Prepackaged Software), state of incorporation Cayman Islands (E9), business location Xiamen Fujian Province China. Followed by Form 4 (change in beneficial ownership): filed 2026-06-04, accession 0001595888-26-000054, period ending 2026-06-02, fil...
Jane Street Group LLC (CIK 0001595888) SCHEDULE 13G for Alpha Compute Corp (ALP, CIK 0001095435, SIC 6199): filed 2026-06-16, accession 0001595888-26-000059, film number 261094892, file number 005-81765. Alpha Compute Corp: incorporated British Virgin Islands (D8), business location Tortola BVI. Schema version X0202. Most recent SC 13G as of 2026-06-17.
Jane Street Group LLC (CIK 0001595888) SCHEDULE 13G/A for Hut 8 Corp (HUT, CIK 0001964789, SIC 6199, Miami FL, Delaware inc.): filed 2026-02-02, accession 0001595888-26-000007, film number 26588408, file number 005-94244. Hut 8 is a Bitcoin mining company. Part of Jane Street crypto-sector cluster: Coinbase (COIN), MARA Holdings (MARA), Strategy Inc (MSTR), Hut 8 (HUT).
ev_022A-2
Sourceicij_offshore_reconcile·Captured
Comprehensive ICIJ reconcile screening: 26 Jane Street entity name variants queried across Entity and Officer types — including Jane Street Group, Jane Street Capital, JSCT Cayman, Jane Street Capital International Cayman, Jane Street Global International Cayman, JSCT International Cayman Limited, JSCC Limited, JSGC Limited, JSPE Limited, JSQF Limited, JSQM Limited, JSQC Limited, JSGC Holding, JSCT Holdings, Leonard Street Holdings, Jane Street Netherlands, Jane Street Energy, Jane Street Asi...
ICIJ reconcile query 'JSOIN BVI' (type: Entity, limit 5): top result node 196311 'JSOIN (BVI) Ltd.', Offshore Leaks, score 69.23%, match: false. Secondary confirmation query 'JSOIN' (limit 5): same node 196311, sole result, score 38.46%, match: false. Description: 'Entity node extracted from the Offshore Leaks data.' Schema type: https://offshoreleaks.icij.org/schema/oldb/entity.
ev_025F-6
Sourceicij_offshore_node·Captured
ICIJ node fetch for node_id '196311' (JSOIN (BVI) Ltd., Offshore Leaks): HTTP 500 Server Error on two separate attempts. Officers, intermediaries, addresses, jurisdictions, and source-leak metadata not retrievable. ICIJ node detail API experiencing persistent service errors. Node fetch for node_id '20129164' (JANE STREET CO. LTD., Bahamas Leaks) also returned HTTP 500.
ev_026C-3
Sourceicij_offshore_reconcile·Captured
ICIJ Bahamas Leaks node 20129164 'JANE STREET CO. LTD.' surfaced across five reconcile queries: 'Jane Street' (score 61.11%), 'Jane Street Group' (55.56%), 'Jane Street Capital' (47.37%), queries for Jane Street Netherlands and MENA (47–61%). All instances: match: false. Node detail fetch failed HTTP 500.
Prior wave open pivots: piv_002 — Jane Street Form 3 + Form 4 for HiTek Global Inc. (CIK 0001742341, Xiamen China, SIC 7372 prepackaged software), June 2026, Form 4 content not retrieved. piv_003 — Jane Street Group 13F-HR Q1 2026 period 2026-03-31 accession 0001595888-26-000043 filed 2026-05-12; Q4 2025 baseline accession 0001595888-26-000023. piv_004 — Jane Street Derivatives Dealer LLC SBSE registration accession 0002117967-26-000001 55KB May 2026. piv_005 — Alpha Compute Corp (ALP, CIK 00...
ev_028F-6
Sourceopensanctions_search·Captured
OpenSanctions API returned HTTP 404 Not Found on all 9 attempted queries across all scopes: default, sanctions, regulatory, peps, crime, debarment, wanted — for queries 'Jane Street', 'Jane Street Group', 'Jane Street Capital'. API non-functional in current environment. No sanctions, PEP, crime, debarment, or regulatory screening data obtained for any Jane Street entity.
ev_029F-6
Sourceusaspending:search_awards·Captured
All usaspending_search_awards calls returned HTTP 422: 'Invalid value in filters. {stringified_filter_json} is not a valid type (model).' Attempted across two sessions (19 total calls) with filter keys: recipient_search_text, time_period, award_type_codes, keywords, and combinations thereof. Error is consistent regardless of filter content — dork-mcp tool wrapper JSON-stringifies the filters object before forwarding to the USASpending API, which expects a parsed model object. usaspending_reci...
ev_030F-6
Sourcetool_diagnostic/crunchbase·Captured
Crunchbase scraper non-functional: camoufox fails with NotInstalledGeoIPExtra on every attempt (6/6 calls). scrapedo_render and scrapedo_super return ReadTimeout (45s) or HTTP 404. Domain lookup janestreet.com via scrapedo_super returned HTTP 404, confirming no Crunchbase page exists at that domain. Jane Street is a private trading partnership with no venture-funding profile on Crunchbase — the tool is structurally wrong for this target class.