GLDM supply chain intelligence for SPDR Gold MiniShares: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
SPDR Gold MiniShares (GLDM) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BOFA-SECURITIES-INC | BOFA-SECURITIES-INC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| DOW-JONES-TRADEMARK-HOLDINGS-LLC | DOW-JONES-TRADEMARK-HOLDINGS-LLC | 90% | Dow Jones is a registered trademark of Dow Jones Trademark Holdings LLC ("Dow Jones"); |
| GOLDMAN-SACHS-CO-LLC | GOLDMAN-SACHS-CO-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| HSBC-SECURITIES-USA-INC | HSBC-SECURITIES-USA-INC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| J-P-MORGAN-SECURITIES-LLC | J-P-MORGAN-SECURITIES-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| MORGAN-STANLEY-CO-LLC | MORGAN-STANLEY-CO-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| S-P-DOW-JONES-INDICES-LLC | S-P-DOW-JONES-INDICES-LLC | 90% | “SPDR” is a product of S&P Dow Jones Indices LLC ("SPDJI") and has been licensed for use by State Street Corporation. |
| STANDARD-POOR-S-FINANCIAL-SERVICES-LLC | STANDARD-POOR-S-FINANCIAL-SERVICES-LLC | 90% | Standard & Poor's and S&P are registered trademarks of Standard & Poor's Financial Services LLC ("S&P"); |
| STATE-STREET-CORPORATION | STATE-STREET-CORPORATION | 90% | “SPDR” is a product of S&P Dow Jones Indices LLC ("SPDJI") and has been licensed for use by State Street Corporation. |
| UBS-SECURITIES-LLC | UBS-SECURITIES-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| VIRTU-AMERICAS-LLC | VIRTU-AMERICAS-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| WGC-USA-ASSET-MANAGEMENT-COMPANY-LLC | WGC-USA-ASSET-MANAGEMENT-COMPANY-LLC | 90% | “GLDM” and “MiniShares” are registered trademarks of World Gold Trust Services, LLC and have been licensed for use by WGC USA Asset Management Company, LLC. |
| WORLD-GOLD-TRUST-SERVICES-LLC | WORLD-GOLD-TRUST-SERVICES-LLC | 90% | “GLDM” and “MiniShares” are registered trademarks of World Gold Trust Services, LLC and have been licensed for use by WGC USA Asset Management Company, LLC. |
| ICE-BENCHMARK-ADMINISTRATION-LIMITED | ICE-BENCHMARK-ADMINISTRATION-LIMITED | 80% | THE LBMA GOLD PRICE, WHICH IS ADMINISTERED AND PUBLISHED BY ICE BENCHMARK ADMINISTRATION LIMITED ("IBA"), SERVES AS, OR AS PART OF, AN INPUT OR UNDERLYING REFERENCE FOR SPDR ® GOLD MINISHARES ® . |
| PRECIOUS-METALS-PRICES-LIMITED | PRECIOUS-METALS-PRICES-LIMITED | 80% | THE LBMA GOLD PRICE IS A TRADEMARK OF PRECIOUS METALS PRICES LIMITED AND IS LICENSED TO IBA AS THE ADMINISTRATOR OF THE LBMA |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BOFA-SECURITIES-INC | BOFA-SECURITIES-INC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| GOLDMAN-SACHS-CO-LLC | GOLDMAN-SACHS-CO-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| HSBC-SECURITIES-USA-INC | HSBC-SECURITIES-USA-INC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| J-P-MORGAN-SECURITIES-LLC | J-P-MORGAN-SECURITIES-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| MORGAN-STANLEY-CO-LLC | MORGAN-STANLEY-CO-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| UBS-SECURITIES-LLC | UBS-SECURITIES-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| VIRTU-AMERICAS-LLC | VIRTU-AMERICAS-LLC | 90% | As of the date of this annual report, the Authorized Participants are Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, BofA Securities Inc., Morgan Stanley & Co. LLC, UBS Securities LLC, Virtu Am… |
| MS-PK | Morgan Stanley | 72% | Reciprocal relationship from MS-PK graph: Reciprocal relationship from GLDM graph: Reciprocal relationship from MS-PK graph: Reciprocal relationship from GLDM graph: de date plus one business day). 7… |
| MS-PK | Morgan Stanley | 72% | de date plus one business day). 7 Table of Contents Authorized Participants are the only persons that may place orders to create and redeem Creation Units. To become an Authorized Participant, a pers… |
| CME-GROUP | CME-GROUP | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| CO-INTERNATIONAL-LTD | CO-INTERNATIONAL-LTD | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| CO-LLC-J-P-MORGAN-SECURITIES-LLC-BOFA-SECURITIES | CO-LLC-J-P-MORGAN-SECURITIES-LLC-BOFA-SECURITIES | 62% | de date plus one business day). 7 Table of Contents Authorized Participants are the only persons that may place orders to create and redeem Creation Units. To become an Authorized Participant, a pers… |
| COMMODITY-EXCHANGE-INC | COMMODITY-EXCHANGE-INC | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| DELAWARE-GENERAL-CORPORATION | DELAWARE-GENERAL-CORPORATION | 62% | de date plus one business day). 7 Table of Contents Authorized Participants are the only persons that may place orders to create and redeem Creation Units. To become an Authorized Participant, a pers… |
| INTERMARKET-SURVEILLANCE-GROUP | INTERMARKET-SURVEILLANCE-GROUP | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| LONDON-METALS-FOCUS-DATA-LTD | LONDON-METALS-FOCUS-DATA-LTD | 62% | pply include both mine production and recycled above-ground stocks and, to a lesser extent, producer net hedging. The largest portion of gold supplied to the market is from mine production, which ave… |
| LONDON-PRECIOUS-METALS-CLEARING-LIMITED | LONDON-PRECIOUS-METALS-CLEARING-LIMITED | 62% | able to its customer for failing to take reasonable care of the customer’s gold and for failing to release the customer’s gold upon demand. 11 Table of Contents The Custodians do not require subcusto… |
| METALS-FOCUS-LTD | METALS-FOCUS-LTD | 62% | pply include both mine production and recycled above-ground stocks and, to a lesser extent, producer net hedging. The largest portion of gold supplied to the market is from mine production, which ave… |
| UBS-AG | UBS-AG | 62% | . Member Membership Type Spot (S) Forwards (F) Options (O) Citibank N A Full Market Makers x x x Goldman Sachs International Full Market Makers x x x HSBC Full Market Makers x x x JP Morgan Chase Ban… |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| GLDM-OWNER-MORGAN-STANLEY | MORGAN STANLEY | 90% | 13F overlay lists MORGAN STANLEY as top holder; 909 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| MS-PK | Morgan Stanley | 100.00 | 1 | ['customer'] |
| DBB | Invesco DB Base Metals Fund | 50.00 | 2 | |
| BNO | United States Brent Oil Fund, LP | 50.00 | 2 | |
| STWD | Starwood Property Trust, Inc. | 50.00 | 2 | |
| DBC | Invesco DB Commodity Index Tracking Fund | 50.00 | 2 | |
| HP | Helmerich & Payne, Inc. | 50.00 | 2 | |
| AKAN | Akanda Corp. | 50.00 | 2 | |
| DBE | Invesco DB Energy Fund | 50.00 | 2 | |
| CEPU | Central Puerto S.A. | 50.00 | 2 | |
| DBP | Invesco DB Precious Metals Fund | 50.00 | 2 | |
| THR | Thermon Group Holdings, Inc. | 50.00 | 2 | |
| ENS | EnerSys | 50.00 | 2 | |
| CAAP | Corporación América Airports S.A. | 50.00 | 2 | |
| GHG | GreenTree Hospitality Group Ltd. | 50.00 | 2 | |
| DBO | Invesco DB Oil Fund | 50.00 | 2 | |
| GHI | Greystone Housing Impact Investors LP | 50.00 | 2 | |
| XRX | Xerox Holdings Corporation | 50.00 | 2 | |
| AAAU | Goldman Sachs Physical Gold ETF | 50.00 | 2 | |
| AUB | Atlantic Union Bankshares Corporation | 50.00 | 2 | |
| CVS | CVS Health Corporation | 50.00 | 2 |