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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM under $100M

TOUMI (CAYMAN) LIMITED

CRD 290098

BEIJING, CHAOYANG DISTRICT

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:ec5062e3-42ed-d237-e273-8a348a07f975

Data as of Jun 25, 2020 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 2:06 AM UTC and rebuilt at most every 15 minutes.

Relationships: 5
Dated events: 4
On other graphs: 0
Observed: Sep 15, 2017 to Jun 25, 2020
6 observations

Across DFX

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.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $12.6MItem 5.F on the latest filing (2020-06-25); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $0
Private client RAUM: $12.6MderivedItem 5.D individuals plus high net worth individuals
Private client share: 100%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 50
Advisory employees: 7
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 1,352
Individual clients: 1,352
SEC number: 801-111860
CRD: 290098
Filings on the tape: 6
First filed: Sep 15, 2017
Latest filed: Jun 25, 2020
Organised: Other (specify)

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
Hu, Jinhui	CHIEF TECHNOLOGY OFFICER	Na	yes	08/2017	Sep 15, 2017	Jun 25, 2020
TANG, NING, NMN	Shareholder	E	yes	08/2017	Sep 15, 2017	Jun 25, 2020
YU, XINYI	CHIEF COMPLIANCE OFFICER	Na	yes	03/2019	Mar 27, 2019	Jun 25, 2020
Tian, Yan, NMN	Shareholder	B	no	08/2017	Sep 15, 2017	Jun 25, 2020

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page; showing 40 of 50

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
CREDITEASE WEALTH MANAGEMENT (USA) LIMITED	n/a	Former SEC adviser	$46.7M	N	yes	n/a
ALPHA BALANCE TRUST HONG KONG LIMITED	n/a	n/a	n/a	N	yes	n/a
BEIJING HANFU ASSET MANAGEMENT CO., LTD.	n/a	n/a	n/a	N	yes	n/a
BEIJING YUYING ASSET MANAGEMENT CO., LTD.	n/a	n/a	n/a	N	yes	n/a
CE FINTECH I LTD.	n/a	n/a	n/a	N	yes	n/a
CE GLOBAL SECONDARY FUND GP, LTD.	n/a	n/a	n/a	N	yes	n/a
CE JOINTED ROC LIMITED	n/a	n/a	n/a	N	yes	n/a
CE QUANT ABILITY LIMITED	n/a	n/a	n/a	N	yes	n/a
CE-GH FUND MANAGEMENT, LLC	n/a	n/a	n/a	N	yes	n/a
CE-GH INSURANCE SERVICE LLC	n/a	n/a	n/a	N	yes	n/a
CE-GH REAL ESTATE BROKERAGE, INC.	n/a	n/a	n/a	N	yes	n/a
CE-GH URBANITE FUND 2, LLC	n/a	n/a	n/a	N	yes	n/a
CGC ENTERPRISES LIMITED	n/a	n/a	n/a	N	yes	n/a
CHUANG YING ZHUO YA ASSET MANAGEMENT (SHENZHEN) LTD	n/a	n/a	n/a	N	yes	n/a
CREDITEASE BOCHENG INSURANCE SALES & SERVICE (BEIJING) CO., LTD.	n/a	n/a	n/a	N	yes	n/a
CREDITEASE FINANCIAL SERVICES (USA) CORP.	n/a	n/a	n/a	N	yes	n/a
CREDITEASE GLOBAL INVESTMENT GP I, LTD	n/a	n/a	n/a	N	yes	n/a
CREDITEASE PUZE FUND SALES (BEIJING) CO., LTD.	n/a	n/a	n/a	N	yes	n/a
CREDITEASE PUZE INVESTMENT CONSULTANCY CO. (BEIJING) LIMITED	n/a	n/a	n/a	N	yes	n/a
CREDITEASE SECURITIES HONG KONG LIMITED	n/a	n/a	n/a	N	yes	n/a
CREDITEASE URBANITE CAPITAL, LLC	n/a	n/a	n/a	N	yes	n/a
CREDITEASE WEALTH MANAGEMENT (HK) LTD	n/a	n/a	n/a	N	yes	n/a
CREDITEASE??FINTECH??LTD	n/a	n/a	n/a	N	yes	n/a
DE KAI YI CHUANG ASSET MANAGEMENT (SHENZHEN) CO. LTD	n/a	n/a	n/a	N	yes	n/a
GOOD HOPE EXIT & ENTRY CONSULTING SERVICES (BEIJING), LLC	n/a	n/a	n/a	N	yes	n/a
GOOD HOPE INVESTMENT SERVICES (HONG KONG) LIMITED	n/a	n/a	n/a	N	yes	n/a
GOOD HOPE USA CONSULTING SERVICES INC.	n/a	n/a	n/a	N	yes	n/a
GREEN OKRA LIMITED.	n/a	n/a	n/a	N	yes	n/a
HAO HAO ASSET MANAGEMENT (SHANGHAI) CO., LTD.	n/a	n/a	n/a	N	yes	n/a
HONEST POWER GROUP LIMITED	n/a	n/a	n/a	N	yes	n/a
HUAJIN INSURANCE BROKERS CO., LTD.	n/a	n/a	n/a	N	yes	n/a
ISRAEL INNOVATION INVESTMENT MANAGEMENT, LTD.	n/a	n/a	n/a	N	yes	n/a
LORD ABBETT FUND MANAGEMENT CO., LTD.	n/a	n/a	n/a	N	yes	n/a
MORALITY & HONESTY INSURANCE AGENCY LIMITED	n/a	n/a	n/a	N	yes	n/a
NORDER FUND MANAGEMENT LIMITED	n/a	n/a	n/a	N	yes	n/a
OPCF II INVESTMENT ADVISOR	n/a	n/a	n/a	N	yes	n/a
PU ZHONG XIN CHENG ASSET MANAGEMENT (BEIJING LIMITED)	n/a	n/a	n/a	N	yes	n/a
SHANGHAI GOOD HOPE EXIT & ENTRY SERVICES, LLC	n/a	n/a	n/a	N	yes	n/a
SHANGHAI KAISHI SECURITIES INVESTMENT CONSULTING CO.	n/a	n/a	n/a	N	yes	n/a
SHEN ZHEN GOOD HOPE IMMIGRATION CONSULTING SERVICE LIMITED	n/a	n/a	n/a	N	yes	n/a

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Private funds	Fund GAV
2019	Mar 26, 2020	$12.6M	$0	50	7	n/a	n/a
2018	Mar 27, 2019	$18.5M	$0	50	7	n/a	n/a
2017	Mar 29, 2018	$0	$0	58	3	n/a	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2019	$12.6M	$18.5M	-32.1%	n/a	n/a	50	50	0	0

Relationships

Affiliated with (1)

→ CREDITEASE WEALTH MANAGEMENT (USA) LIMITEDRegistered adviserother investment adviser, common control
factForm ADV

Controls (3)

← YU, XINYIOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 27, 2019 to presentfactForm ADV
← TANG, NING, NMNOwnerSHAREHOLDER, ownership code E, individual
Sep 15, 2017 to presentfactForm ADV
← Hu, JinhuiOwnerCHIEF TECHNOLOGY OFFICER, ownership code NA, individual
Sep 15, 2017 to presentfactForm ADV

Owns (1)

← Tian, Yan, NMNOwnerSHAREHOLDER, ownership code B, individual
Sep 15, 2017 to presentfactForm ADV

Dated events

Occurred
Mar 27, 2019
Control person left
Nmn Fan Gao (Chief Compliance Officer) no longer on Schedule A of Toumi (Cayman) Limited (listed 2018-11-13, absent 2019-03-27)
Form ADVobserved 3 days ago
Occurred
Mar 27, 2019
Control person left
Fuxing Frank Wang (Chief Investment Officer) no longer on Schedule A of Toumi (Cayman) Limited (listed 2018-11-13, absent 2019-03-27)
Form ADVobserved 3 days ago
Occurred
Mar 27, 2019
Control person joined
Xinyi Yu (Chief Compliance Officer) appeared on Schedule A of Toumi (Cayman) Limited
Form ADVobserved 3 days ago
Occurred
Sep 15, 2017
First Form ADV filing
Toumi (Cayman) Limited filed its initial SEC registration (Form ADV)
Form ADVobserved 3 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:ec5062e3-42ed-d237-e273-8a348a07f975
First observed: Sep 15, 2017
Last observed: Jun 25, 2020 75 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

TOUMI (CAYMAN) LIMITED

CRD 290098

BEIJING, CHAOYANG DISTRICT

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:ec5062e3-42ed-d237-e273-8a348a07f975

Data as of Jun 25, 2020 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 2:06 AM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

Hu, Jinhui

CHIEF TECHNOLOGY OFFICER

yes

08/2017

Sep 15, 2017

Jun 25, 2020

TANG, NING, NMN

Shareholder

yes

08/2017

Sep 15, 2017

Jun 25, 2020

YU, XINYI

CHIEF COMPLIANCE OFFICER

yes

03/2019

Mar 27, 2019

Jun 25, 2020

Tian, Yan, NMN

Shareholder

08/2017

Sep 15, 2017

Jun 25, 2020

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

CREDITEASE WEALTH MANAGEMENT (USA) LIMITED

n/a

Former SEC adviser

$46.7M

yes

n/a

ALPHA BALANCE TRUST HONG KONG LIMITED

n/a

yes

n/a

BEIJING HANFU ASSET MANAGEMENT CO., LTD.

n/a

yes

n/a

BEIJING YUYING ASSET MANAGEMENT CO., LTD.

n/a

yes

n/a

CE FINTECH I LTD.

n/a

yes

n/a

CE GLOBAL SECONDARY FUND GP, LTD.

n/a

yes

n/a

CE JOINTED ROC LIMITED

n/a

yes

n/a

CE QUANT ABILITY LIMITED

n/a

yes

n/a

CE-GH FUND MANAGEMENT, LLC

n/a

yes

n/a

CE-GH INSURANCE SERVICE LLC

n/a

yes

n/a

CE-GH REAL ESTATE BROKERAGE, INC.

n/a

yes

n/a

CE-GH URBANITE FUND 2, LLC

n/a

yes

n/a

CGC ENTERPRISES LIMITED

n/a

yes

n/a

CHUANG YING ZHUO YA ASSET MANAGEMENT (SHENZHEN) LTD

n/a

yes

n/a

CREDITEASE BOCHENG INSURANCE SALES & SERVICE (BEIJING) CO., LTD.

n/a

yes

n/a

CREDITEASE FINANCIAL SERVICES (USA) CORP.

n/a

yes

n/a

CREDITEASE GLOBAL INVESTMENT GP I, LTD

n/a

yes

n/a

CREDITEASE PUZE FUND SALES (BEIJING) CO., LTD.

n/a

yes

n/a

CREDITEASE PUZE INVESTMENT CONSULTANCY CO. (BEIJING) LIMITED

n/a

yes

n/a

CREDITEASE SECURITIES HONG KONG LIMITED

n/a

yes

n/a

CREDITEASE URBANITE CAPITAL, LLC

n/a

yes

n/a

CREDITEASE WEALTH MANAGEMENT (HK) LTD

n/a

yes

n/a

CREDITEASE??FINTECH??LTD

n/a

yes

n/a

DE KAI YI CHUANG ASSET MANAGEMENT (SHENZHEN) CO. LTD

n/a

yes

n/a

GOOD HOPE EXIT & ENTRY CONSULTING SERVICES (BEIJING), LLC

n/a

yes

n/a

GOOD HOPE INVESTMENT SERVICES (HONG KONG) LIMITED

n/a

yes

n/a

GOOD HOPE USA CONSULTING SERVICES INC.

n/a

yes

n/a

GREEN OKRA LIMITED.

n/a

yes

n/a

HAO HAO ASSET MANAGEMENT (SHANGHAI) CO., LTD.

n/a

yes

n/a

HONEST POWER GROUP LIMITED

n/a

yes

n/a

HUAJIN INSURANCE BROKERS CO., LTD.

n/a

yes

n/a

ISRAEL INNOVATION INVESTMENT MANAGEMENT, LTD.

n/a

yes

n/a

LORD ABBETT FUND MANAGEMENT CO., LTD.

n/a

yes

n/a

MORALITY & HONESTY INSURANCE AGENCY LIMITED

n/a

yes

n/a

NORDER FUND MANAGEMENT LIMITED

n/a

yes

n/a

OPCF II INVESTMENT ADVISOR

n/a

yes

n/a

PU ZHONG XIN CHENG ASSET MANAGEMENT (BEIJING LIMITED)

n/a

yes

n/a

SHANGHAI GOOD HOPE EXIT & ENTRY SERVICES, LLC

n/a

yes

n/a

SHANGHAI KAISHI SECURITIES INVESTMENT CONSULTING CO.

n/a

yes

n/a

SHEN ZHEN GOOD HOPE IMMIGRATION CONSULTING SERVICE LIMITED

n/a

yes

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2019

Mar 26, 2020

$12.6M

n/a

2018

Mar 27, 2019

$18.5M

n/a

2017

Mar 29, 2018

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2019

$12.6M

$18.5M

-32.1%

n/a