DFX Intelligence
RIA Intelligence
Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.
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Former SEC-registered adviser
C•••••• I••••••••• M••••••••• L••••••
Latest filing Dec 20, 2012
First filing on the tape Apr 2, 2012 · 8 filings
RAUM
$537M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
28
12 advisory (5.B.1)
Offices
n/a
beyond the principal office
Private funds
3
$188M gross assets
History
8 filings and snapshots on the tape
RAUM$537M as of Dec 20, 2012
Apr 2, 2012$537M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Dec 20, 2012
Dec 14, 20120 then
Employees (5.A)28 as of Dec 20, 2012
Dec 14, 201228 then
Private funds3 as of Dec 20, 2012
Apr 2, 20124 then
Practice profile
derived from the filing of Dec 20, 2012; every figure names its basis
- RAUM per advisor
- unknownderivedRAUM over IAPD advisors; not a book size
- Clients per advisor
- unknownderivedindividual and HNW clients (5.D) over advisors
- Average HNW client
- unknownderivedHNW RAUM over HNW clients
- Average account
- $44.7MderivedRAUM over accounts (5.F.2.f)
- Discretionary
- 100%derivedof RAUM
- Institutional
- 0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
- Employees per advisor
- unknownderivedItem 5.A over advisors
- Advisors per office
- unknownderived2 offices incl. principal (1.F.5)
- RAUM growth, one year
- unknownderivedbetween the last two annual amendments
- Advisor growth, one year
- unknownderivedItem 5.B.3 between annual amendments
- Client growth, one year
- unknownderived
- Compensation
- percentage of assets, performance-basedreportedItem 5.E
- Advisory activities
- portfolio management for businesses and institutions, portfolio management for pooled vehicles, selection of other advisersreportedItem 5.G
- Ownership
- no PE, bank or public-company owner found on Schedule Aderived
- Advisor book size
- not public; not estimatedreported
Also answered yes on Form ADV
- is a broker-dealer (6.A.1)
Where the RAUM sits
Form ADV Item 5.D, latest filing
This filing has no Item 5.D breakdown (filings before 2017 reported ranges, not amounts).
- Individual clients
- n/areported
- HNW clients
- n/areported
- Pension plan clients
- n/areported
- Charitable clients
- n/areported
- Accounts
- 12reported
- Financial planning clients
- n/areported
- Wrap fee programs
- noreported
- Custody of client assets
- noreported
- Compensation
- % of AUM, performancereported
- Class basis
- absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
Joined, latest
none on the tape
Private funds
2 reported on Schedule D 7.B.(1)
| Fund | Type | Gross assets | Owners | First reported |
|---|---|---|---|---|
| C•••••• K•••• V•••• F••• | Hedge Fund | $44.2M | 22 | Apr 2, 2012 |
| C•••••• J• F••••• G••••• F••••• F••• L•••••• | Hedge Fund | $30.5M | 18 | Apr 2, 2012 |
Owners and control persons
Schedule A and B, latest filing
- H•• Y•••••• Y•• Y•• · Coo, Head Of Legalcontrolsince 04/2001 · owns less than 5%
- W•••• R••••••• K•• J••• · Managing Director, Responsible Officercontrolsince 01/2002 · owns less than 5%
- Y••• V••••• •••• · Director, Responsible Officercontrolsince 05/2005 · owns less than 5%
- W•••• R••••••• K•• J••• · Shareholdercontrolsince 01/2002 · owns 25% to 50% of C•••••• Group Holdings
- Y••• V••••• •••• · Shareholdercontrolsince 10/2005 · owns 25% to 50% of C•••••• Group Holdings
- Y•• L•••• M•• Y••• · Shareholdercontrolsince 02/2005 · owns 25% to 50% of C•••••• Group Holdings
- W••• A••••••••• •••• · Directorsince 08/2001 · owns less than 5%
Entity owners
- C•••••• G•••• H••••••• L•••••• · Shareholderdirect · owns 75% or more
Related persons
Schedule D 7.A
- C•••••• I••••••••• M••••••••• L••••••investment adviserbankpooled vehicle sponsorn
- C•• A••••••• L••••••pooled vehicle sponsorn
- J•••• R••••••••• A••••• M•••••• L••••••investment advisern
- N••••••••• M••••••••• ••••••• L••••••investment advisern
- P••••• S••••• A••• L••••••investment adviserbankpooled vehicle sponsorn
- P••••• S••••• C•••••• L••••••pooled vehicle sponsorn
Offices
Schedule D 1.F, the 25 largest
- Hong Kong, Hong Kong
What changed
consecutive filings, newest first
- Private funds · 4 to 3Dec 14, 2012 to Dec 20, 2012
- Advisory employees · unset to 12.0Sep 4, 2012 to Dec 14, 2012
- BD registered reps · unset to 0.0Sep 4, 2012 to Dec 14, 2012
- Employees · unset to 28.0Sep 4, 2012 to Dec 14, 2012
- State-registered IARs · unset to 0.0Sep 4, 2012 to Dec 14, 2012
Signals
No event on the tape.
Across DFX
shared identifiers only, never a name match
No identifier-backed link to the venture, private equity, family office or sponsor graphs.
How to reach
public business contact points only, each with its source
- Firm profile
- hk.linkedin.com/company/cheetah-investment-management-limitereportedpublic record, Form ADV, Sep 19, 2026
- Website
- CIM.COM.HKreportedpublic record, Form ADV, Sep 19, 2026
Provenance
- Form ADV
- SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
- Advisors
- IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
- Class
- Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
- RAUM per advisor
- n/aderivedfirm RAUM over the IAPD count; not a book size
- Loaded
- Sep 14, 2026