---
title: "FTX Trading Ltd.: participants and roles"
language: en
canonical: https://dossiertwist.com/dossiers/ftx-trading-ltd/network/
as_of: 2026-10-21
keywords: ["FTX Trading Ltd","FTX.com","FTX Trading Limited","Sam Bankman-Fried","Alameda Research","Paper Bird Inc.","Dotcom Silo","FTX Digital Markets","FTX Europe AG","FTX EU Ltd","FTX Japan","West Realm Shires","FTT","Chapter 11","FTX Recovery Trust","John J. Ray III","Caroline Ellison","Gary Wang","Nishad Singh","CFTC consent order"]
---

# FTX Trading Ltd.: participants and roles

**Question.** How are the parties in this dossier connected?

**Answer.** Owners, holding companies, subsidiaries, Alameda companies, officers, investors, liquidators, regulators and prosecutors connected with FTX Trading Ltd., with the period and source of each role.