DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by BANYAN EQUITY MANAGEMENT, LLC
Guernsey
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.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Mar 30, 2012 | $8.5M | 1 | $250,000 | 0.0% | yes | SCIENS GROUP ALTERNATIVE STRATEGIES PCC LIMITED ACTING IN RESPECT OF ITS COPPER KAPPA CELL |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| GOLDMAN SACHS EXECUTION & CLEARING, L.P. | GOLDMAN SACHS EXECUTION & CLEARING, L.P. | NEW YORK | New York | United States | no | 8-526 |
| HSBC CUSTODY SERVICES (GUERNSEY) LIMITED | HSBC CUSTODY SERVICES (GUERNSEY) LIMITED | ST PETER PORT | n/a | Guernsey | no | n/a |
| UBS SECURITIES LLC | UBS SECURITIES LLC | Chicago | Illinois | United States | no | 8-22651 |