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CRD 318204
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 |
|---|---|---|---|---|---|---|
| Baldwin, Ray, Barret | Owner | E | yes | 01/2007 | Jan 28, 2022 | Aug 26, 2022 |
| Fuentes, Monica, Maria | CFO, COO AND CCO | Na | yes | 09/2020 | Jan 28, 2022 | Aug 26, 2022 |
| Scaglia, Silvio, NMN | CEO AND FOUNDER | E | yes | 09/2020 | Jan 28, 2022 | Aug 26, 2022 |
| LAREDO INVESTMENTS | Owner | A | no | 12/2020 | Jan 28, 2022 | Aug 26, 2022 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| SHS ASSET MANAGEMENT GP LLC | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Milan | n/a | Italy | 1 | no |