← 栏目首页 | 数据源:SEC Form ADV Part 1(FOIA 全量数据包)· 该机构最新一次申报(03/29/2018)
CLEARWATER CAPITAL PARTNERS, LLC · 所有者与执行高管(CRD 157451)
机构事实页:本库未收录该机构事实页 | 官方原文:IAPD firm-summary/157451
Schedule A · 直接所有者(9 条)
| 名称 | 类型 | 职务 / 身份 | 控制人 | 持股方式 |
|---|---|---|---|---|
| CLEARWATER CAPITAL PARTNERS HOLDING LLC | 境内实体 | MANAGING MEMBER OF CLEARWATER CAPITAL PARTNERS, LLC | 是 | E |
| ASIA DEBT INVESTMENTS, L.P. | 境内实体 | MEMBER OF CLEARWATER CAPITAL PARTNERS, LLC | — | B |
| CLEARWATER CAPITAL PARTNERS, LLC | 境内实体 | LIMITED PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P. | 是 | E |
| CLEARWATER CAPITAL PARTNERS HOLDING, LTD. | 境外实体 | GENERAL PARTNER OF CLEARWATER CAPITAL PARTNERS, L.P. | 是 | NA |
| PETTY, ROBERT, DEAN | 个人 | MANAGING PARTNER | 是 | NA |
| GUPTA, AMIT | 个人 | PARTNER | 是 | NA |
| CHIANG, YAO, CHYE | 个人 | CHIEF OPERATING OFFICER | 是 | NA |
| TALIB, REHAN | 个人 | CHIEF FINANCIAL OFFICER | 是 | NA |
| MCQUEEN, MOLLY, ANN | 个人 | CHIEF COMPLIANCE OFFICER | 是 | NA |
Schedule B · 执行高管(7 条)
| 名称 | 职务 | 控制人 |
|---|---|---|
| RDP HOLDING, LLC | MEMBER | 是 |
| GUPTA FAMILY HOLDINGS, INC. (GFH INC.) | MEMBER | 是 |
| CLEARWATER CAPITAL PARTNERS, LLC | SHAREHOLDER | 是 |
| ADI HOLDING, L.P. | GENERAL PARTNER | 是 |
| ADI GP HOLDINGS, L.P. | GENERAL PARTNER | 是 |
| PETTY, ROBERT, DEAN | CO-GENERAL PARTNER | 是 |
| GUPTA FAMILY HOLDINGS, INC. (GFH INC.) | CO-GENERAL PARTNER | 是 |
口径:Form ADV 为投资顾问向 SEC/IARD 的申报,所有者与高管为机构自报;本库取该机构在数据区间内的最新一次申报快照(官方数据包截至 2024-12-31),此后的人事变化不在本页反映。持股方式为 ADV 原始代码。
