← 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(12/17/2024)
INDIA CAPITAL MANAGEMENT LIMITED · 所有者与执行高管(CRD 162996)
机构事实页:INDIA CAPITAL MANAGEMENT LIMITED 事实页 → | 官方原文:IAPD firm-summary/162996
Schedule A · 直接所有者(8 条)
| 名称 | 类型 | 职务 / 身份 | 控制人 | 持股方式 |
|---|---|---|---|---|
| BRADER, CHRISTOPHER, BURNELL | 个人 | DIRECTOR | 是 | NA |
| THE GULLFOSS SETTLEMENT | 境外实体 | SHAREHOLDER | 是 | C |
| LALA, SUDESH, BASANTA | 个人 | CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13) | 是 | NA |
| JADDOO, BHANU, PRATABSINGH | 个人 | DIRECTOR | 是 | NA |
| HIGH LINE HOLDINGS LTD | 境外实体 | SHAREHOLDER | 是 | E |
| BENNETT, HARRISON, WINSLOW | 个人 | DIRECTOR | 是 | NA |
| TENNEBAUM, DANIEL, CHAIM | 个人 | DIRECTOR | 是 | NA |
| ORR, NANCY, CHAPMAN | 个人 | DIRECTOR | 是 | NA |
Schedule B · 执行高管(8 条)
| 名称 | 职务 | 控制人 |
|---|---|---|
| LINDEN HILLS LLC | SHAREHOLDER | 是 |
| DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | SHAREHOLDER | 是 |
| TENNEBAUM, DANIEL, CHAIM | BENEFICIARY | 是 |
| APEX FUND SERVICES (MAURITIUS) LTD | TRUSTEE | 是 |
| APEX CONSOLIDATED ENTITY LTD | SHAREHOLDER | 是 |
| APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED | SHAREHOLDER | 是 |
| APEX STRUCTURED HOLDINGS LIMITED | SHAREHOLDER | 是 |
| APEX GROUP LIMITED | SHAREHOLDER | 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。
