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CRD 329119
LONDON
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
Dated 2026-06-24 (filing); first seen by DFX 2026-09-15.
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 |
|---|---|---|---|---|---|---|
| CONCORDE BANK LIMITED | Trustee | D | yes | 06/2014 | Jan 8, 2024 | Jun 27, 2024 |
| MOLINOS CAPITAL LIMITED | Shareholder | E | yes | 06/2014 | Jan 8, 2024 | Jun 27, 2024 |
| NEW ZEALAND TRUST CORPORATION LIMITED | Trustee | D | yes | 06/2014 | Jan 8, 2024 | Jun 27, 2024 |
| THE KLEBER TRUST | Shareholder | E | yes | 06/2014 | Jan 8, 2024 | Jun 27, 2024 |
| TSATSARIS, ALEXIS, GEORGES | CHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICER | Na | yes | 06/2014 | Jan 8, 2024 | Jun 27, 2024 |
| WALEWSKI LIMITED | Member | E | yes | 06/2014 | Jan 8, 2024 | Jun 27, 2024 |
| WALEWSKI, NICOLAS, RENE | CHIEF EXECUTIVE OFFICER | Na | yes | 06/2014 | Jan 8, 2024 | Jun 27, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| SBL CAPITAL | n/a | n/a | n/a | Y | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2024 | Jun 27, 2024 | $1.9B | $1.9B | 20 | 12 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2024 | $3.8B | n/a | n/a | n/a | n/a | 21 | n/a | 0 | n/a |