DFX Intelligence
Data Factory
Reading the graph
Reading the graph
CRD 167253
LONDON
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 |
|---|---|---|---|---|---|---|
| BOTERO, ROBERTO | Director | Na | yes | 07/2015 | Mar 30, 2016 | Mar 27, 2018 |
| MEYERING, CHRISTOPHER, PAUL | DIRECTOR AND CHIEF COMPLIANCE OFFICER | Na | yes | 10/2008 | Apr 1, 2013 | Mar 27, 2018 |
| RIGAS, IOANNIS, "JOHN P." | Director | Na | yes | 10/2008 | Apr 1, 2013 | Mar 27, 2018 |
| RIGAS, IOANNIS, "JOHN" | Shareholder | E | yes | 09/2008 | Apr 1, 2013 | Mar 27, 2018 |
| RIGAS, IOANNIS, "JOHN" | Shareholder | D | yes | 08/2012 | Apr 1, 2013 | Mar 27, 2018 |
| RIGAS, IOANNIS, "JOHN" | Shareholder | F | yes | 07/2008 | Apr 1, 2013 | Mar 27, 2018 |
| SCIENS FUND OF FUNDS MANAGEMENT HOLDINGS LTD. | Shareholder | E | yes | 09/2008 | Apr 1, 2013 | Mar 27, 2018 |
| SCIENS FUND OF FUNDS MANAGEMENT LTD. | Owner | E | yes | 09/2008 | Apr 1, 2013 | Mar 27, 2018 |
| SIA HOLDINGS 4 LTD. | Shareholder | D | yes | 01/2012 | Apr 1, 2013 | Mar 27, 2018 |
| SMH MANAGEMENT LTD. | Shareholder | F | yes | 03/2012 | Apr 1, 2013 | Mar 27, 2018 |
| SCIENS FOF OFFSHORE HOLDINGS LTD. | Shareholder | C | no | 06/2011 | Apr 1, 2013 | Mar 27, 2018 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| SIGMA ASSET MANAGEMENT (GUERNSEY) LIMITED | n/a | Former SEC adviser | $322M | N | yes | n/a |
| SCIENS INVESTMENT MANAGEMENT, LLC | n/a | Former SEC adviser | $239M | N | yes | n/a |
| CHRISTOPHER PAUL MEYERING | n/a | n/a | n/a | N | yes | n/a |
| IOANNIS RIGAS | n/a | n/a | n/a | Y | no | n/a |
| ROBERTO BOTERO | n/a | n/a | n/a | N | yes | n/a |
| SCIENS GROUP FUND SERVICES LIMITED | n/a | n/a | n/a | N | yes | n/a |
| SCIENS GROUP RISK SERVICES LIMITED | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2017 | Mar 27, 2018 | $307M | $307M | 6 | 2 | 0 | n/a | n/a |
| 2016 | Mar 31, 2017 | $324M | $0 | 5 | 2 | n/a | n/a | n/a |
| 2015 | Mar 30, 2016 | $243M | $0 | 6 | 3 | n/a | n/a | n/a |
| 2014 | Mar 31, 2015 | $713M | $0 | 17 | 8 | n/a | n/a | n/a |
| 2013 | Mar 31, 2014 | $508M | $0 | 21 | 8 | n/a | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2017 | $307M | $324M | -5.4% | $713M | -24.5% | 6 | 5 | 0 | n/a |