← 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（03/29/2024）
CIM CAPITAL SA MANAGEMENT, LLC · 所有者与执行高管（CRD 306166）
机构事实页：CIM CAPITAL SA MANAGEMENT, LLC 事实页 → | 官方原文：IAPD firm-summary/306166
Schedule A · 直接所有者（5 条）
| 名称 | 类型 | 职务 / 身份 | 控制人 | 持股方式 |
|---|---|---|---|---|
| CIM GROUP MANAGEMENT, LLC | 境内实体 | SOLE MEMBER | 是 | E |
| SHEMESH, AVRAHAM, (NMN) | 个人 | PRESIDENT AND TREASURER | 是 | NA |
| PORTER, MUKYA, SUE DENISE | 个人 | VICE PRESIDENT, SECRETARY AND CHIEF COMPLIANCE OFFICER | 是 | NA |
| BERLIN, BARRY, NEIL | 个人 | VICE PRESIDENT AND CHIEF FINANCIAL OFFICER | 是 | NA |
| EATON, JANET, MARIE | 个人 | VICE PRESIDENT AND CHIEF TECHNOLOGY OFFICER | 是 | NA |
Schedule B · 执行高管（23 条）
| 名称 | 职务 | 控制人 |
|---|---|---|
| CIM HOLDINGS, LP | MEMBER | 是 |
| CIM GROUP, LLC | MEMBER | 是 |
| CIM HOLDINGS, INC. | MEMBER | 是 |
| RESSLER, RICHARD, SCOTT | TRUSTEE | 是 |
| SHEMESH, AVRAHAM, (NMN) | MANAGER | 是 |
| KUBA, SHAUL, (NMN) | MANAGER | 是 |
| THE OI3 2019 TRUST | MEMBER | 是 |
| CIM HOLDINGS GP2, LLC | GENERAL PARTNER | 是 |
| ORCHARD CAPITAL CORPORATION | MANAGER | 是 |
| ORCHARD CAPITAL HOLDINGS CORPORATION | MEMBER | 是 |
| RESSLER, RICHARD, SCOTT | TRUSTEE | 是 |
| ORCHARD INVESTMENTS, LLC | MEMBER | 是 |
| KFT INVESTMENT HOLDINGS, LLC | MEMBER | 是 |
| SFT INVESTMENT HOLDINGS, LLC | MEMBER | 是 |
| SHEMESH 2021 FAMILY TRUST | MEMBER | 是 |
| KUBA 2021 FAMILY TRUST | MEMBER | 是 |
| KUBA, SHAUL, (NMN) | TRUSTEE | 是 |
| SHEMESH, AVRAHAM, (NMN) | TRUSTEE | 是 |
| OI3, LLC | MEMBER | 是 |
| CIM GROUP MANAGEMENT HOLDINGS, LLC | MEMBER | 是 |
| OI3, LLC | MEMBER | 是 |
| THE RICHARD S. RESSLER AND ALISON S. RESSLER REVOCABLE TRUST | MEMBER | 是 |
| ORCHARD CAPITAL CORPORATION | MANAGER | 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。
