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CRD 300503
GEORGE TOWN
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| FLAGSHIP CAPITAL CORPORATION (SINGAPORE) LTD | Private Equity Fund | $2.4M | Apr 22, 2019 | 16 | Apr 22, 2019 | dropped | n/a |
| HUPOMONE CAPITAL FUND LP | Private Equity Fund | $1.2M | Apr 22, 2019 | 18 | Apr 22, 2019 | dropped | 021-112661 |
| FLAGSHIP CAPITAL CORPORATION (MAURITIUS) LIMITED | Private Equity Fund | $600,000 | Apr 22, 2019 | 1 | Apr 22, 2019 | dropped | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BORRELLI WALSH ASIA LIMITED | SOLE SHAREHOLDER | E | yes | 07/2013 | Apr 22, 2019 | Mar 15, 2024 |
| BORRELLI, COSIMO, NMN | Director | Na | yes | 07/2013 | Apr 22, 2019 | Mar 15, 2024 |
| KARDACHI, JASON, ALEKSANDER | Director | Na | yes | 07/2013 | Apr 22, 2019 | Mar 15, 2024 |
| MANSFIELD, MITCHELL, WAYNE | Director | Na | yes | 12/2019 | Apr 22, 2019 | Mar 15, 2024 |
| AA MANAGEMENT GROUP, INC. | Shareholder | E | no | 07/1994 | Sep 12, 2023 | Mar 15, 2024 |
| AMERICAN APPRAISAL ASSOCIATES, LLC | Shareholder | E | no | 02/1970 | Sep 12, 2023 | Mar 15, 2024 |
| DEERFIELD DAKOTA HOLDING, LLC | Shareholder | E | no | 12/2012 | Sep 12, 2023 | Mar 15, 2024 |
| DELTA BUYER, INC. | Shareholder | E | no | 01/2020 | Sep 12, 2023 | Mar 15, 2024 |
| DELTA PARENT HOLDINGS, INC. | Shareholder | E | no | 01/2020 | Sep 12, 2023 | Mar 15, 2024 |
| DUFF & PHELPS HOLDINGS CORPORATION | Shareholder | E | no | 10/2017 | Sep 12, 2023 | Mar 15, 2024 |
| JANCOVIC, GIZELLE, MARIE | CHIEF COMPLIANCE OFFICER | Na | no | 09/2023 | Sep 12, 2023 | Mar 15, 2024 |
| KROLL MIDCO CORPORATION | Shareholder | E | no | 10/2017 | Sep 12, 2023 | Mar 15, 2024 |
| KROLL, LLC | Shareholder | E | no | 06/1996 | Sep 12, 2023 | Mar 15, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| INDIA AGRI BUSINESS FUND INVESTMENT MANAGEMENT LIMITED | n/a | n/a | n/a | N | yes | n/a |
| KROLL SECURITIES LLC | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 25, 2026 | $110M | $110M | 40 | 38 | 0 | n/a | n/a |
| 2024 | Mar 20, 2025 | $136M | $136M | 24 | 22 | 0 | n/a | n/a |
| 2023 | Mar 15, 2024 | $83.9M | $83.9M | 16 | 15 | 0 | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $110M | $136M | -18.9% | n/a | n/a | 40 | 24 | 0 | 0 |