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CRD 289909
WASHINGTON, DC
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 |
|---|---|---|---|---|---|---|
| CIG CAPITAL HOLDINGS INC. | MANAGING MEMBER | E | yes | 09/2014 | Jan 3, 2018 | Mar 13, 2024 |
| EL-HARIRI, BAHAA, RAFIC | SOLE OWNER | E | yes | 08/2014 | Jan 3, 2018 | Mar 13, 2024 |
| FARASSEIN INC. | SOLE OWNER | E | yes | 08/2014 | Jan 3, 2018 | Mar 13, 2024 |
| HINDUJA GROUP INTERNATIONAL LIMITED (BERMUDA) LTD. | Member | D | yes | 05/2017 | Jan 3, 2018 | Mar 13, 2024 |
| HINDUJA, PRAKASH, PARMANAND | Chairman | Na | yes | 05/2017 | Jan 3, 2018 | Mar 13, 2024 |
| HINES, LARA, CAROLINE | CHIEF OPERATING OFFICER | Na | yes | 05/2017 | Jan 3, 2018 | Mar 13, 2024 |
| LILIAN, KARA, ANN | CHIEF COMPLIANCE OFFICER | Na | yes | 05/2017 | Jan 3, 2018 | Mar 13, 2024 |
| SAHIJWANI, VIPIN, (NMN) | PRESIDENT & CHIEF EXECUTIVE OFFICER | Na | yes | 05/2017 | Jan 3, 2018 | Mar 13, 2024 |
| H STAR TRUST | SOLE OWNER | E | no | 03/2016 | Jan 3, 2018 | Mar 13, 2024 |
| LYNX INVESTMENT ADVISORY, LLC | Member | C | no | 05/2017 | Jan 3, 2018 | Mar 13, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| LYNX INVESTMENT ADVISORY, LLC | n/a | Independent wealth | $1.1B | N | yes | n/a |
| SELECT INVESTMENT SOLUTIONS, LLC | n/a | Mixed wealth | $37.1M | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 27, 2026 | $0 | $0 | 4 | 1 | 0 | n/a | n/a |
| 2024 | Mar 7, 2025 | $0 | $0 | 4 | 1 | 0 | n/a | n/a |
| 2023 | Mar 13, 2024 | $0 | $0 | 4 | 1 | 0 | n/a | n/a |
| 2022 | Mar 29, 2023 | $0 | $0 | 12 | 5 | 0 | n/a | n/a |
| 2021 | Mar 11, 2022 | $0 | $0 | 12 | 5 | 0 | n/a | n/a |
| 2020 | Mar 4, 2021 | $0 | $0 | 11 | 5 | 0 | n/a | n/a |
| 2019 | Mar 24, 2020 | $0 | $0 | 11 | 5 | 0 | n/a | n/a |
| 2018 | Mar 25, 2019 | $0 | $0 | 10 | 4 | 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 | $0 | $0 | n/a | $0 | n/a | 4 | 4 | 0 | 0 |