DFX Intelligence
Data Factory
Reading the graph
Reading the graph
CRD 331241
LONDON
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| ARINI CREDIT MASTER FUND LIMITED | Hedge Fund | $9.2B | Nov 14, 2024 | 73 | Mar 31, 2022 | reported | 021-427091 |
| SQUAREPOINT DIVERSIFIED PARTNERS FUND 7 LIMITED | Hedge Fund | $955M | Nov 14, 2024 | 1 | Feb 29, 2024 | reported | n/a |
| ARINI CREDIT OPPORTUNITIES FUND I SCSP SICAV RAIF | Hedge Fund | $577M | Nov 14, 2024 | 7 | Nov 14, 2024 | reported | n/a |
| ARINI EUROPEAN CLO II DAC | Securitized Asset Fund | $563M | Nov 14, 2024 | 5 | Nov 14, 2024 | reported | n/a |
| ARINI CO-INVEST LLC - ARINI CO-INVESTMENT II SERIES | Hedge Fund | $461M | Nov 14, 2024 | 2 | Jul 5, 2023 | reported | n/a |
| ARINI EUROPEAN CLO III DAC | Securitized Asset Fund | $448M | Nov 14, 2024 | 5 | Nov 14, 2024 | reported | n/a |
| ARINI EUROPEAN CLO I DAC | Securitized Asset Fund | $448M | Nov 14, 2024 | 5 | Nov 14, 2024 | reported | n/a |
| ARINI STRUCTURED CREDIT EQUITY MASTER FUND LIMITED | Hedge Fund | $409M | Nov 14, 2024 | 7 | Jul 5, 2023 | reported | 021-481860 |
| ARINI LOAN MANAGEMENT DESIGNATED ACTIVITY COMPANY | Other Private Fund | $7.3M | Nov 14, 2024 | 3 | Nov 14, 2024 | reported | n/a |
| ARINI BLUE PEAK FUND LP | Hedge Fund | $915,856 | Nov 14, 2024 | 1 | Nov 14, 2024 | reported | n/a |
| ARINI REVELSTOKE FUND LLC | Hedge Fund | $266,897 | Nov 14, 2024 | 1 | Nov 14, 2024 | reported | n/a |
| ARINI EUROPEAN CLO IV DAC | Securitized Asset Fund | $0 | Nov 14, 2024 | 5 | Nov 14, 2024 | reported | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ALI, ROLA, HAGE | Gc | Na | yes | 06/2024 | Jul 10, 2024 | Nov 14, 2024 |
| ARINI CAPITAL MANAGEMENT HOLDINGS (JERSEY) LIMITED | SOLE OWNER | E | yes | 04/2022 | Jul 10, 2024 | Nov 14, 2024 |
| AYLOTT, CARLA, LIWANA | Cco | Na | yes | 08/2023 | Jul 10, 2024 | Nov 14, 2024 |
| BELCADI, YOUNES, (NMN) | Ceo | Na | yes | 06/2024 | Jul 10, 2024 | Nov 14, 2024 |
| HOWARD, JAMES, ALEXANDER | Cro | Na | yes | 09/2023 | Jul 10, 2024 | Nov 14, 2024 |
| LEMSSOUGUER, HAMZA, MOHAMED | CIO & FOUNDER | Na | yes | 03/2023 | Jul 10, 2024 | Nov 14, 2024 |
| LEMSSOUGUER, HAMZA, MOHAMED | SOLE OWNER | E | yes | 04/2022 | Jul 10, 2024 | Nov 14, 2024 |
| TASCHIMOWITZ, JOSEPH, (NMN) | Cfo | Na | yes | 03/2023 | Jul 10, 2024 | Nov 14, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| ARINI CAPITAL MANAGEMENT US LLC | n/a | Asset manager | $28B | Y | yes | n/a |
| ARINI BLUE PEAK GP LTD | n/a | n/a | n/a | Y | yes | n/a |
| ARINI CREDIT OPPORTUNITIES FUND I GP, S.A.R.L. | n/a | n/a | n/a | Y | yes | n/a |
| ARINI DELAWARE LLC | n/a | n/a | n/a | Y | yes | n/a |
| ARINI GP II LLC | n/a | n/a | n/a | Y | yes | n/a |
| ARINI GP III LLC | n/a | n/a | n/a | Y | yes | n/a |
| ARINI REVELSTOKE LLC | n/a | n/a | n/a | Y | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 31, 2026 | $36B | $36B | 121 | 55 | 0 | 18 | n/a |
| 2024 | Apr 4, 2025 | $18B | $18B | 58 | 30 | 0 | 9 | 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 | $36B | $18B | 101.2% | n/a | n/a | 121 | 58 | 0 | 0 |