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CRD 328596
NEW YORK, NY
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 |
|---|---|---|---|---|---|---|
| CINTA CONSULTANTS LIMITED INCORPORATION | Shareholder | C | yes | 09/2021 | Oct 18, 2023 | May 28, 2024 |
| DARWIN, JOHN, CLAUDE | Shareholder | D | yes | 10/2021 | Oct 18, 2023 | May 28, 2024 |
| DARWIN, JOHN, CLAUDE | CHIEF COMPLIANCE OFFICER, PRINCIPAL AND MANAGING PARTNER | C | yes | 03/2023 | Oct 18, 2023 | May 28, 2024 |
| Dominguez Cinta, Abraham | Member | C | yes | 09/2021 | Oct 18, 2023 | May 28, 2024 |
| MANN, JOSHUA, SHELDON | PRINCIPAL AND MANAGING PARTNER | B | yes | 03/2023 | Oct 18, 2023 | May 28, 2024 |
| MANN, JOSHUA, SHELDON | Shareholder | C | yes | 10/2021 | Oct 18, 2023 | May 28, 2024 |
| McDonald, David | PRINCIPAL AND VICE PRESIDENT | Na | yes | 03/2023 | Oct 18, 2023 | May 28, 2024 |
| ARC GROUP LTD. | Member | D | no | 03/2023 | Oct 18, 2023 | May 28, 2024 |
| LUMINOUS CAPITAL USA INC | MANAGING MEMBER | C | no | 03/2023 | Oct 18, 2023 | May 28, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| ARC LUMINOUS GP LLC | n/a | n/a | n/a | Y | yes | n/a |
| OBJECTIVE EQUITY, LLC | n/a | n/a | n/a | N | yes | n/a |