RIA Intelligence

GNI CAPITAL INC.

CRD #114802 SEC #801-64110 GREENVILLE, SC 864-288-4221
SEC Registered
Total AUM
$54.9M
Discretionary
$53.5M
Employees
4
Clients
--
Accounts
38

Firm Details

Organization Type
Limited Liability Company
State of Formation
South Carolina
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 30, 2018
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DAMERON, DAVID, CRAIGICHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENTNA Control
GILLESPIE, ALLEN, RAYIPRESIDENTNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENTNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERNA Control
NORTON, CHARLES, LOUISIVICE PRESIDENTNA Control
NORTON, CHARLES, LOUISIVICE PRESIDENTNA Control
NORTON, CHARLES, LOUISIVICE PRESIDENTNA Control
NORTON, CHARLES, LOUISIVICE PRESIDENTNA Control
NORTON, CHARLES, LOUISIVICE PRESIDENTNA Control
NORTON, CHARLES, LOUISIVICE PRESIDENTNA Control
THOMAS, PHILIP, KICHIEF COMPLIANCE OFFICERNA
THOMAS, PHILIP, KICHIEF COMPLIANCE OFFICERNA
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
CENTILLION PARTNERS, INC.DEOWNERE Control
FINTRUST CAPITAL PARTNERS, LLCDEOWNERE Control
GILLESPIE, ALLEN, RAYIPRINCIPAL, CHIEF COMPLIANCE OFFICERD Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERD Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERD Control
GILLESPIE, ALLEN, RAYIPRESIDENT, CHIEF COMPLIANCE OFFICERD Control
NORTON, CHARLES, LOUISIPRINCIPALD Control
NORTON, CHARLES, LOUISIVICE PRESIDENTD Control
NORTON, CHARLES, LOUISIVICE PRESIDENTD Control
NORTON, CHARLES, LOUISIVICE PRESIDENTD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BRICE, PHILIP, HAMILTONIPHB HOLDINGS, LLCE Control
SHERIDAN, RICHARD, PATRICKIBROAD STREET CAPITAL PARTNERS, LLCE Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BRICE, PHILIP, HAMILTONICENTILLION PARTNERS, INC.C Control
BROAD STREET CAPITAL PARTNERS, LLCDEFINTRUST CAPITAL PARTNERS, LLCC Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
GILLESPIE, ALLEN, RAYICENTILLON PARTNERS, INC.C Control
NORTON, CHARLES, LOUISICENTILLION PARTNERS, INC.C Control
NORTON, CHARLES, LOUISICENTILLION PARTNERS, INC.C Control
NORTON, CHARLES, LOUISICENTILLION PARTNERS, INC.C Control
NORTON, CHARLES, LOUISICENTILLION PARTNERS, INC.C Control
NORTON, CHARLES, LOUISICENTILLION PARTNERS, INC.C Control
NORTON, CHARLES, LOUISICENTILLION PARTNERS, INC.C Control
NORTON, CHARLES, LOUISICENTILLION PARTNERS, INC.C Control
NORTON, CHARLES, LOUISICENTILLION PARTNERS, INC.C Control
PHB HOLDINGS, LLCDEFINTRUST CAPITAL PARTNERS, LLCC Control
VILCHECK, KENNETH, JOSEPHICENTILLION PARTNERS, INC.C Control
VILCHECK, KENNETH, JOSEPHICENTILLION PARTNERS, INC.C Control
VILCHECK, KENNETH, JOSEPHICENTILLION PARTNERS, INC.C Control
VILCHECK, KENNETH, JOSEPHICENTILLION PARTNERS, INC.C Control
VILCHECK, KENNETH, JOSEPHICENTILLION PARTNERS, INC.C Control
VILCHECK, KENNETH, JOSEPHICENTILLION PARTNERS, INC.C Control
VILCHECK, KENNETH, JOSEPHICENTILLION PARTNERS, INC.C Control
VILCHECK, KENNETH, JOSEPHICENTILLION PARTNERS, INC.C Control

Registrations

Federal

IA
Mar 30, 2018 REGISTERED

Notice Filings (3)

NY SC TX

Address

124 VERDAE BLVD
SUITE 504
GREENVILLE, SC 29607
United States
Phone: 864-288-4221