TORCHLIGHT INVESTORS, LLC
CRD #111289 SEC #801-55296 NEW YORK, NY 212-883-2800
SEC Registered Private Funds
Total AUM
$6.2B
Discretionary
$6.2B
Employees
57
Clients
--
Accounts
10
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ARENSTEIN, FREDRICK, DAVID | I | CONTROLLER | NA | Control |
| ARENSTEIN, FREDRICK, DAVID | I | CONTROLLER | NA | Control |
| BLIKSHTEYN, VADIM | I | PARTNER, CHIEF FINANCIAL OFFICER | NA | Control |
| CAMMARATA, GERALD, V | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAMMARATA, GERALD, V | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAMMARATA, GERALD, VINCENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAMMARATA, GERALD, VINCENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAMMARATA, GERALD, VINCENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAMMARATA, GERALD, VINCENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAMMARATA, GERALD, VINCENT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CARY, JOSEPH, HOLMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CARY, JOSEPH, HOLMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CARY, JOSEPH, HOLMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CARY, JOSEPH, HOLMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CARY, JOSEPH, HOLMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CARY, JOSEPH, HOLMES | I | DIRECTOR | NA | Control |
| CARY, JOSEPH, HOLMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CARY, JOSEPH, HOLMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CARY, JOSEPH, HOLMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CARY, JOSEPH, HOLMES | I | DIRECTOR | NA | Control |
| CARY, JOSEPH, HOLMES | I | DIRECTOR | NA | Control |
| CARY, JOSEPH, HOLMES | I | DIRECTOR | NA | Control |
| CHANG, JERRY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CHANG, JERRY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CHANG, JERRY | I | CHIEF FINANCIAL OFFICER | NA | |
| CHANG, JERRY | I | CHIEF COMPLAINCE OFFICER | NA | |
| CHANG, JERRY | I | CHIEF COMPLAINCE OFFICER | NA | |
| CHANG, JERRY | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHANG, JERRY | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHANG, JERRY | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHANG, JERRY | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHANG, JERRY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CHANG, JERRY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DINEEN, GREGORY, PAUL | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| DINEEN, GREGORY, PAUL | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| DINEEN, GREGORY, PAUL | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| DINEEN, GREGORY, PAUL | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| DINEEN, GREGORY, PAUL | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | MANAGING PARTNER, CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | MANAGING PARTNER, CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | MANAGING PARTNER, CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | MANAGING PARTNER, CHIEF OPERATING OFFICER | NA | Control |
| DORREGARAY, FELIPE | I | MANAGING PARTNER, CHIEF OPERATING OFFICER | NA | Control |
| DRINKWATER, DAVID, NEIL | I | MANAGING DIRECTOR | NA | Control |
| DRINKWATER, DAVID, NEIL | I | MANAGING DIRECTOR | NA | Control |
| DRINKWATER, DAVID, NEIL | I | MANAGING DIRECTOR | NA | Control |
| DRINKWATER, DAVID, NEIL | I | MANAGING DIRECTOR | NA | Control |
| DRINKWATER, DAVID, NEIL | I | MANAGING DIRECTOR | NA | Control |
| DRINKWATER, DAVID, NEIL | I | MANAGING DIRECTOR | NA | Control |
| DRINKWATER, DAVID, NEIL | I | MANAGING DIRECTOR | NA | Control |
| DRINKWATER, DAVID, NEIL | I | MANAGING DIRECTOR | NA | Control |
| DRINKWATER, DAVID, NEIL | I | MANAGING DIRECTOR | NA | Control |
| FURNARY, STEPHEN, J | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| FURNARY, STEPHEN, JOEL | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| FURNARY, STEPHEN, JOEL | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| FURNARY, STEPHEN, JOEL | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| FURNARY, STEPHEN, JOEL | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GANESH, RAMALINGAM | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HEFLIN, DANIEL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, AND CHIEF INVESTMENT OFFICER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER, BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, BOARD MEMBER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| HEFLIN, DANIEL, SIMON | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, BOARD MEMBER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, PARTNER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, PARTNER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, PARTNER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | FOUNDER, MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | FOUNDER, MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | FOUNDER, MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | FOUNDER, MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| HEFLIN, DANIEL, SIMON | I | FOUNDER, MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| KERR, JASON, ST. CLARE | I | CHIEF COMPLIANCE OFFICER / GENERAL COUNSEL | NA | Control |
| KERR, JASON, ST. CLARE | I | CHIEF COMPLIANCE OFFICER / GENERAL COUNSEL | NA | Control |
| KOPCHAINS, ROBERT, S. | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, S. | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, S. | I | DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | BOARD MEMBER | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | MANAGING DIRECTOR | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | PARTNER | NA | Control |
| KOPCHAINS, ROBERT, STUART | I | PARTNER | NA | Control |
| METSCH, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| METSCH, RICHARD, HOWARD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| REISS, MARSHALL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| REISS, MARSHALL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ROMO, MICHAEL, ALAN | I | BOARD MEMBER | NA | Control |
| ROMO, MICHAEL, ALAN | I | MANAGING DIRECTOR | NA | Control |
| ROMO, MICHAEL, ALAN | I | BOARD MEMBER | NA | Control |
| ROMO, MICHAEL, ALAN | I | MANAGING DIRECTOR | NA | Control |
| ROMO, MICHAEL, ALAN | I | MANAGING DIRECTOR | NA | Control |
| ROMO, MICHAEL, ALAN | I | MANAGING DIRECTOR | NA | Control |
| ROMO, MICHAEL, ALAN | I | MANAGING DIRECTOR | NA | Control |
| ROMO, MICHAEL, ALAN | I | MANAGING DIRECTOR | NA | Control |
| ROZOWSKY, IVOR, TREVOR | I | CHIEF CREDIT OFFICER AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| ROZOWSKY, IVOR, TREVOR | I | CHIEF CREDIT OFFICER | NA | Control |
| ROZOWSKY, IVOR, TREVOR | I | CHIEF CREDIT OFFICER AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| ROZOWSKY, IVOR, TREVOR | I | CHIEF CREDIT OFFICER AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| ROZOWSKY, IVOR, TREVOR | I | CHIEF CREDIT OFFICER AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| ROZOWSKY, IVOR, TREVOR | I | CHIEF CREDIT OFFICER | NA | Control |
| ROZOWSKY, IVOR, TREVOR | I | CHIEF CREDIT OFFICER AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| ROZOWSKY, IVOR, TREVOR | I | CHIEF OPERATING OFFICER AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| ROZOWSKY, IVOR, TREVOR | I | CHIEF CREDIT OFFICER AND SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER | NA | Control |
| SCHWARTZ, STEVEN, Z | I | BOARD MEMBER | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| STASIULATIS, WILLIAM | I | BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SULLIVAN, FRANK, L. | I | CHAIRMAN | NA | Control |
| SULLIVAN, FRANK, L. | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SULLIVAN, FRANK, LOUIS | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SULLIVAN, FRANK, LOUIS | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SULLIVAN, FRANK, LOUIS | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| SULLIVAN, FRANK, LOUIS | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| TULLY, PATRICK, JAMES | I | SUPERVISORY BOARD MEMBER (ELECTED MANAGER) | NA | Control |
| VITALE, JOANNE, M. | I | DIRECTOR | NA | |
| WILHOIT, STEPHEN, CARSON | I | CHIEF OPERATING OFFICER | NA | Control |
| WILHOIT, STEPHEN, CARSON | I | CHIEF OPERATING OFFICER | NA | Control |
| WILHOIT, STEPHEN, CARSON | I | CHIEF OPERATING OFFICER | NA | Control |
| Weintraub, Sanford, NMN | I | CHIEF OPERATING OFFICER | NA | Control |
| Weintraub, Sanford, NMN | I | CHIEF OPERATING OFFICER | NA | Control |
| Weintraub, Sanford, NMN | I | CHIEF OPERATING OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC | I | CHIEF CREDIT OFFICER | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF INVESTMENT OFFICER, BOARD MEMBER | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF INVESTMENT OFFICER, BOARD MEMBER | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, MANAGING DIRECTOR | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, PARTNER | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, PARTNER | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER, PARTNER | NA | Control |
| YOUNG, MARC, STEVEN | I | CO-CHIEF EXECUTIVE OFFICER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| YOUNG, MARC, STEVEN | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| YOUNG, MARC, STEVEN | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| YOUNG, MARC, STEVEN | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| YOUNG, MARC, STEVEN | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| YOUNG, MARC, STEVEN | I | MANAGING PARTNER, CO-CHIEF INVESTMENT OFFICER | NA | Control |
| YUEN, JENNIFER | I | MANAGING DIRECTOR | NA | Control |
| YUEN, JENNIFER | I | MANAGING DIRECTOR | NA | Control |
| ZUBATYY, YURIY | I | CONTROLLER | NA | Control |
| ZUBATYY, YURIY | I | CONTROLLER | NA | Control |
| ZUBATYY, YURIY | I | CONTROLLER | NA | Control |
| ZUBATYY, YURIY | I | CONTROLLER | NA | Control |
| ZUBATYY, YURIY | I | CONTROLLER | NA | Control |
| ZUBATYY, YURIY | I | CONTROLLER | NA | Control |
| ZUBATYY, YURIY | I | CONTROLLER | NA | Control |
| ZUBATYY, YURIY | I | CONTROLLER | NA | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | E | Control |
| CP ASSET HOLDINGS, LLC | DE | MANAGING MEMBER | D | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | D | Control |
| TORCHLIGHT HOLDINGS LLC | DE | MEMBER | D | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| CP ASSET HOLDINGS, LLC | DE | MEMBER | C | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | C | Control |
| ING CC HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| ING CLARION CAPITAL HOLDINGS, INC. | DE | MEMBER | C | Control |
| NEW HOLDCO LLC | DE | MEMBER | C | Control |
| NEW HOLDCO LLC | DE | MEMBER | C | Control |
| NEW HOLDCO LLC | DE | MEMBER | C | Control |
| NEW HOLDCO LLC | DE | MEMBER | C | Control |
| NEW HOLDCO LLC | DE | MEMBER | C | Control |
| NEW HOLDCO LLC | DE | MEMBER | C | Control |
| NEW HOLDCO LLC | DE | MEMBER | C | Control |
| NEW HOLDCO LLC | DE | MEMBER | C | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | B | Control |
| BAINES, STEPHEN | I | MEMBER | B | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | B | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | B | Control |
| CLARION COMMERCIAL HOLDINGS, INC. | DE | MEMBER | B | |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT, CHIEF EXECUTIVE OFFICER, AND CHIEF INVESTMENT OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| HEFLIN, DANIEL | I | PRESIDENT AND CHIEF EXECUTIVE OFFICER | B | Control |
| LYTHAM, LLC | DE | MEMBER | B | |
| LYTHAM, LLC | DE | MEMBER | B | |
| LYTHAM, LLC | DE | MEMBER | B | |
| LYTHAM, LLC | DE | MEMBER | B | |
| LYTHAM, LLC | DE | MEMBER | B | |
| LYTHAM, LLC | DE | MEMBER | B | |
| TORCH CONERLY III LLC | DE | MEMBER | B | Control |
| TORCH CONERLY III LLC | DE | MEMBER | B | Control |
| TORCH CONERLY, LLC | DE | MEMBER | B | Control |
| TORCH CONERLY, LLC | DE | MEMBER | B | Control |
| TORCH CONERLY, LLC | DE | MEMBER | B | Control |
| TORCH CONERLY, LLC | DE | MEMBER | B | Control |
| TORCH CONERLY, LLC | DE | MEMBER | B | Control |
| TORCH CONERLY, LLC | DE | MEMBER | B | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | A | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | A | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | A | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | A | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | A | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | A | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | A | Control |
| BAINES, STEPHEN | I | CHIEF INVESTMENT OFFICER | A | Control |
| BAINES, STEPHEN | I | MANAGING DIRECTOR | A | |
| KOPCHAINS, ROBERT, S. | I | MEMBER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BAINES, STEPHEN | I | LYTHAM, LLC | E | |
| BAINES, STEPHEN | I | LYTHAM, LLC | E | |
| BAINES, STEPHEN | I | LYTHAM, LLC | E | |
| BAINES, STEPHEN | I | LYTHAM, LLC | E | |
| BAINES, STEPHEN | I | LYTHAM, LLC | E | |
| BAINES, STEPHEN | I | LYTHAM, LLC | E | |
| HEFLIN, DANIEL | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL | I | TORCH CONERLY II, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY II, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY II, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY II, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY II, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY II, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY II, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY III, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY II, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY III, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| HEFLIN, DANIEL, SIMON | I | TORCH CONERLY, LLC | E | Control |
| ING BANK N.V. | FE | ING VASTGOED MANAGEMENT HOLDING B.V. | E | Control |
| ING BANK N.V. | FE | ING VASTGOED MANAGEMENT HOLDING B.V. | E | Control |
| ING BANK N.V. | FE | ING VASTGOED MANAGEMENT HOLDING B.V. | E | Control |
| ING GROEP N.V. | FE | ING BANK N.V. | E | Control |
| ING GROEP N.V. | FE | ING BANK N.V. | E | Control |
| ING GROEP N.V. | FE | ING BANK N.V. | E | Control |
| ING REAL ESTATE B.V. | FE | ING REIM HOLDING B.V. | E | Control |
| ING REAL ESTATE B.V. | FE | ING REIM HOLDING B.V. | E | Control |
| ING REAL ESTATE B.V. | FE | ING REIM HOLDING B.V. | E | Control |
| ING REAL ESTATE INVESTMENT MANAGEMENT (USA) B.V | FE | ING REI CLARION HOLDING, INC. | E | Control |
| ING REAL ESTATE INVESTMENT MANAGEMENT (USA) B.V | FE | ING REI CLARION HOLDING, INC. | E | Control |
| ING REAL ESTATE INVESTMENT MANAGEMENT (USA) B.V | FE | ING REI CLARION HOLDING, INC. | E | Control |
| ING REAL ESTATE INVESTMENT MANAGEMENT HOLDING B.V. | FE | ING REIM (U.S.A.) B.V. | E | Control |
| ING REAL ESTATE INVESTMENT MANAGEMENT HOLDING B.V. | FE | ING REIM (U.S.A.) B.V. | E | Control |
| ING REAL ESTATE INVESTMENT MANAGEMENT HOLDING B.V. | FE | ING REIM (U.S.A.) B.V. | E | Control |
| ING REI CLARION HOLDING, INC. | DE | ING CLARION CAPITAL HOLDINGS, INC. | E | Control |
| ING REI CLARION HOLDING, INC. | DE | ING CLARION CAPITAL HOLDINGS, INC. | E | Control |
| ING REI CLARION HOLDING, INC. | DE | ING CLARION CAPITAL HOLDINGS, INC. | E | Control |
| ING VASTGOED MANAGEMENT HOLDING B.V. | FE | ING REAL ESTATE B.V. | E | Control |
| ING VASTGOED MANAGEMENT HOLDING B.V. | FE | ING REAL ESTATE B.V. | E | Control |
| ING VASTGOED MANAGEMENT HOLDING B.V. | FE | ING REAL ESTATE B.V. | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | NEW HOLDCO, LLC | E | Control |
| TORCHLIGHT HOLDINGS LLC | DE | NEW HOLDCO, LLC | E | Control |
| CPCAH ACQUISITION II LLC | DE | NEW HOLDCO LLC | D | Control |
| CPCAH ACQUISITION II LLC | DE | NEW HOLDCO LLC | D | Control |
| CPCAH ACQUISITION II LLC | DE | NEW HOLDCO LLC | D | Control |
| CPCAH ACQUISITION II LLC | DE | NEW HOLDCO LLC | D | Control |
| CPCAH ACQUISITION II LLC | DE | NEW HOLDCO LLC | D | Control |
| CPCAH ACQUISITION II LLC | DE | NEW HOLDCO LLC | D | Control |
| TORCH CONERLY II, LLC | DE | NEW HOLDCO, LLC | D | Control |
| TORCH CONERLY II, LLC | DE | NEW HOLDCO, LLC | D | Control |
| TORCH CONERLY II, LLC | DE | NEW HOLDCO, LLC | D | Control |
| TORCH CONERLY II, LLC | DE | NEW HOLDCO, LLC | D | Control |
| TORCH CONERLY II, LLC | DE | NEW HOLDCO, LLC | D | Control |
| TORCH CONERLY II, LLC | DE | NEW HOLDCO, LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | D | Control |
| TORCH CONERLY II, LLC | DE | TORCHLIGHT HOLDINGS LLC | C | Control |
| TORCH CONERLY II, LLC | DE | TORCHLIGHT HOLDINGS LLC | C | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | C | Control |
| TORCH CONERLY, LLC | DE | TORCHLIGHT HOLDINGS LLC | C | Control |
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IA
Mar 28, 2025 REGISTERED
Notice Filings (3)
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