← 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(05/28/2024)
ESTANCIA CAPITAL MANAGEMENT, LLC · 所有者与执行高管(CRD 166478)
机构事实页:ESTANCIA CAPITAL MANAGEMENT, LLC 事实页 → | 官方原文:IAPD firm-summary/166478
Schedule A · 直接所有者(7 条)
| 名称 | 类型 | 职务 / 身份 | 控制人 | 持股方式 |
|---|---|---|---|---|
| REVOLUTIONARIES, LLC | 境内实体 | MEMBER | 是 | D |
| DAK EQUITY, LLC | 境内实体 | MEMBER | — | B |
| ORCHARD HILL, LLC | 境内实体 | MEMBER | — | B |
| KANG, DANNY, ALLAN | 个人 | MANAGING DIRECTOR | 是 | NA |
| MORIUCHI, TAKASHI, BAYARD | 个人 | MANAGING DIRECTOR | 是 | NA |
| MENDEZ, MICHAEL, CASARES | 个人 | MANAGING DIRECTOR | 是 | NA |
| JEFFRIES, DARRIN, CHARLES | 个人 | CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER, GENERAL COUNSEL, MANAGING DIRECTOR, MEMBER | 是 | B |
Schedule B · 执行高管(6 条)
| 名称 | 职务 | 控制人 |
|---|---|---|
| KANG, DANNY, ALLAN | SOLE OWNER | 是 |
| MORIUCHI, TAKASHI, BAYARD | CO-OWNER | 是 |
| MENDEZ FAMILY TRUST U/T/A | OWNER | 是 |
| MENDEZ, MICHAEL, CASARES | TRUSTEE | 是 |
| MENDEZ, CHERYL, LYNN | TRUSTEE | 是 |
| MORIUCHI, MEY-YEN, MARIE | CO-OWNER | 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。
