DFX Intelligence
Data Factory
Reading the graph
Reading the graph
CRD 309036
GEORGE TOWN, GRAND CAYMAN
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 |
|---|---|---|---|---|---|---|
| BELANGER, JEAN-PHILIPPE | Director | Na | yes | 12/2019 | Sep 14, 2020 | Sep 15, 2020 |
| BUTLER, ADAM, DONALD | CHIEF INVESTMENT OFFICER | Na | yes | 09/2020 | Sep 14, 2020 | Sep 15, 2020 |
| gordillo, rodrigo, hector | President | Na | yes | 01/2020 | Sep 14, 2020 | Sep 15, 2020 |
| PHILBRICK, MICHAEL, LEIGHTON | SHAREHOLDER; DIRECTOR; CHIEF EXECUTIVE OFFICER; CHIEF COMPLIANCE OFFICER | E | yes | 10/2019 | Sep 14, 2020 | Sep 15, 2020 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| RESOLVE ASSET MANAGEMENT INC. | n/a | Mixed wealth | $70.2M | N | yes | n/a |