DFX Intelligence
Data Factory
Reading the graph
Reading the graph
CRD 319319
WEST HOLLYWOOD, CA
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| HEDOSOPHIA GROUP LIMITED | SOLE SHAREHOLDER | E | yes | 02/2022 | Jun 30, 2022 | Dec 1, 2022 |
| HEDOSOPHIA SERVICES LIMITED | SOLE SHAREHOLDER | E | yes | 04/2019 | Jun 30, 2022 | Dec 1, 2022 |
| LONGSUTTON LIMITED | Shareholder | E | yes | 09/2014 | Jun 30, 2022 | Dec 1, 2022 |
| Osborne, Ian, William | Shareholder | E | yes | 09/2014 | Jun 30, 2022 | Dec 1, 2022 |
| Osborne, Ian, William | Manager | Na | yes | 04/2019 | Jun 30, 2022 | Dec 1, 2022 |
| WILLIAMS, SIMON, PAUL VINCENT | CHIEF ADMINISTRATIVE OFFICER / CHIEF COMPLIANCE OFFICER | Na | yes | 06/2022 | Jun 30, 2022 | Dec 1, 2022 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| HEDOSOPHIA ADVISOR LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA EUROPEAN FINTECH PARTNERS GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA EUROPEAN FINTECH PARTNERS II GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA GAMMA GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA LATAM FINTECH PARTNERS GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA LTC GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA LTC II GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA P3 GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA PARTNERS III GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA PARTNERS IV GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA PARTNERS V GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| HEDOSOPHIA SERVICES LIMITED | n/a | n/a | n/a | Y | no | n/a |
| HEDOSOPHIA SOUTHEAST ASIA FINTECH PARTNERS GP LIMITED | n/a | n/a | n/a | N | yes | n/a |