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CRD 323861
GREENWICH, CT
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 |
|---|---|---|---|---|---|---|
| ETP HOLDING COMPANY LLC | Owner | E | yes | 09/2022 | Jul 11, 2023 | Mar 26, 2024 |
| GONZALEZ NAVARRO, JOSE, CARLOS | Cco | E | yes | 09/2022 | Jun 18, 2023 | Mar 26, 2024 |
| GONZALEZ NAVARRO, JOSE, CARLOS | Ceo | Na | yes | 06/2023 | Jun 18, 2023 | Mar 26, 2024 |
| Grant, Tracy | GENERAL COUNSEL | A | yes | 09/2022 | Jul 11, 2023 | Mar 26, 2024 |
| KAMBUROV, DOBROMIR | Coo | A | yes | 09/2022 | Jul 11, 2023 | Mar 26, 2024 |
| MOORE, ALBERT, ASHOK | Cco | Na | yes | 09/2023 | Sep 14, 2023 | Mar 26, 2024 |
| Poncela, Jose | Shareholder | Na | no | 09/2022 | Jul 11, 2023 | Mar 26, 2024 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 5, 2026 | $1.2B | $1.2B | 15 | 4 | 0 | n/a | n/a |
| 2024 | Mar 18, 2025 | $58.4M | $58.4M | 15 | 3 | 0 | n/a | n/a |
| 2023 | Mar 26, 2024 | $9.9M | $9.9M | 7 | 3 | 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 | $1.2B | $58.4M | 2010.0% | n/a | n/a | 15 | 15 | 0 | 0 |