KAWA CAPITAL MANAGEMENT, INC.
CRD #157780 SEC #801-72771 HALLANDALE BEACH, FL 305-560-5200
SEC Registered Private Funds
Total AUM
$3B
Discretionary
$2.9B
Employees
53
Clients
--
Accounts
62
Firm Details
- Organization Type
- Corporation
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 13, 2025
- Branch Offices
- 1
- LEI
- 254900HDL3QYO3TCL740
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | MANAGING PARTNER | NA | Control |
| ADES, DANIEL | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| ADES, DANIEL | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| ADES, DANIEL | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| ADES, DANIEL | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| ADES, DANIEL | I | CHIEF EXECUTIVE OFFICER & CHIEF INVESTMENT OFFICER | NA | Control |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| Auad De Avellar, Gustavo | I | MANAGING DIRECTOR, FINANCE | NA | |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DIRECTOR OF INVESTMENTS | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | MANAGING DIRECTOR | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DEPUTY CHIEF EXECUTIVE OFFICER | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DEPUTY CHIEF EXECUTIVE OFFICER | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DEPUTY CHIEF EXECUTIVE OFFICER | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DEPUTY CHIEF EXECUTIVE OFFICER | NA | Control |
| BALDIM, CRISTINA, HARTMANN | I | DEPUTY CHIEF EXECUTIVE OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | DIRECTOR OF OPERATIONS AND CHIEF COMPLIANCE OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | DIRECTOR OF OPERATIONS AND CHIEF COMPLIANCE OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | DIRECTOR OF OPERATIONS AND CHIEF COMPLIANCE OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | DIRECTOR OF OPERATIONS AND CHIEF COMPLIANCE OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | DIRECTOR OF OPERATIONS AND CHIEF COMPLIANCE OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | CHIEF OPERATING OFFICER | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | MANAGING DIRECTOR | NA | Control |
| LEMOS, CARLOS, FELIPE | I | HEAD OF INVESTOR RELATIONS | NA | Control |
| LEMOS, CARLOS, FELIPE | I | HEAD OF INVESTOR RELATIONS | NA | Control |
| LEMOS, CARLOS, FELIPE | I | HEAD OF INVESTOR RELATIONS | NA | Control |
| LEMOS, CARLOS, FELIPE | I | HEAD OF INVESTOR RELATIONS | NA | Control |
| LEMOS, CARLOS, FELIPE | I | HEAD OF INVESTOR RELATIONS | NA | Control |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| Liu, Xi | I | MANAGING DIRECTOR, OPERATIONS | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCCUTCHEON, EDWARD, D. | I | CHIEF COMPLIANCE OFFICER | NA | |
| PIACENTINI, BRUNO | I | MANAGING DIRECTOR | NA | Control |
| PIACENTINI, BRUNO | I | MANAGING DIRECTOR | NA | Control |
| PIACENTINI, BRUNO | I | MANAGING DIRECTOR | NA | Control |
| PIACENTINI, BRUNO | I | MANAGING DIRECTOR | NA | Control |
| PIACENTINI, BRUNO | I | MANAGING DIRECTOR | NA | Control |
| PIACENTINI, BRUNO | I | MANAGING DIRECTOR | NA | Control |
| PIACENTINI, BRUNO | I | MANAGING DIRECTOR | NA | Control |
| PIACENTINI, BRUNO | I | MANAGING DIRECTOR | NA | Control |
| PIACENTINI, BRUNO | I | CHIEF OPERATING OFFICER | NA | Control |
| PIACENTINI, BRUNO | I | CHIEF OPERATING OFFICER | NA | Control |
| PIACENTINI, BRUNO | I | CHIEF OPERATING OFFICER | NA | Control |
| PIACENTINI, BRUNO | I | CHIEF OPERATING OFFICER | NA | Control |
| PIACENTINI, BRUNO | I | CHIEF OPERATING OFFICER | NA | Control |
| PIACENTINI, BRUNO | I | CHIEF OPERATING OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | MANAGING DIRECTOR | NA | Control |
| SAVERIN, ALEXANDRE | I | MANAGING DIRECTOR | NA | Control |
| SAVERIN, ALEXANDRE | I | MANAGING DIRECTOR | NA | Control |
| SAVERIN, ALEXANDRE | I | MANAGING DIRECTOR | NA | Control |
| SAVERIN, ALEXANDRE | I | MANAGING DIRECTOR | NA | Control |
| SAVERIN, ALEXANDRE | I | MANAGING DIRECTOR | NA | Control |
| SAVERIN, ALEXANDRE | I | MANAGING DIRECTOR | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| SAVERIN, ALEXANDRE | I | CHIEF RISK OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| TRASTER, JEREMY, M. | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING DIRECTOR/PORTFOLIO MANAGER | E | Control |
| ADES, DANIEL | I | MANAGING PARTNER/PORTFOLIO MANAGER | E | Control |
| KAWA CAPITAL PARTNERS LLC | DE | SHAREHOLDER | E | Control |
| KAWA CAPITAL PARTNERS LLC | DE | SHAREHOLDER | E | Control |
| KAWA CAPITAL PARTNERS LLC | DE | SHAREHOLDER | E | Control |
| KAWA CAPITAL PARTNERS LLC | DE | SHAREHOLDER | E | Control |
| KAWA CAPITAL PARTNERS LLC | DE | SHAREHOLDER | E | Control |
| KAWA CAPITAL PARTNERS LLC | DE | SHAREHOLDER | E | Control |
| KAWA CAPITAL PARTNERS LLC | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| KAWA HOLDCO, INC. | DE | SHAREHOLDER | E | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
| SAVERIN, ALEXANDRE | I | MANAGING DIRECTOR/CO-PORTFOLIO MANAGER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS, LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS, LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| ADES, DANIEL | I | KAWA CAPITAL PARTNERS LLC | E | Control |
| BANCO BTG PACTUAL S.A. | FE | BTG PACTUAL HOLDING INTERNACIONAL S.A. | E | Control |
| BANCO BTG PACTUAL S.A. | FE | BTG PACTUAL HOLDING INTERNACIONAL S.A. | E | Control |
| BTG PACTUAL G7 HOLDING S.A. | FE | BTG PACTUAL HOLDING SA | E | Control |
| BTG PACTUAL G7 HOLDING S.A. | FE | BTG PACTUAL HOLDING SA | E | Control |
| BTG PACTUAL HOLDING FINANCEIRA LTDA. | FE | BANCO BTG PACTUAL S.A. | E | Control |
| BTG PACTUAL HOLDING FINANCEIRA LTDA. | FE | BANCO BTG PACTUAL S.A. | E | Control |
| BTG PACTUAL HOLDING INTERNACIONAL S.A. | FE | BTG PACTUAL UK HOLDCO LIMITED | E | Control |
| BTG PACTUAL HOLDING INTERNACIONAL S.A. | FE | BTG PACTUAL UK HOLDCO LIMITED | E | Control |
| BTG PACTUAL HOLDING SA | FE | BTG PACTUAL HOLDING FINANCEIRA LTDA. | E | Control |
| BTG PACTUAL HOLDING SA | FE | BTG PACTUAL HOLDING FINANCEIRA LTDA. | E | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS, LLC | DE | KAWA HOLDCO, INC. | D | Control |
| KAWA CAPITAL PARTNERS, LLC | DE | KAWA HOLDCO, INC. | D | Control |
| BTG PACTUAL UK HOLDCO LIMITED | FE | KAWA HOLDCO, INC. | C | Control |
| BTG PACTUAL UK HOLDCO LIMITED | FE | KAWA HOLDCO, INC. | C | Control |
| ESTEVES, ANDRE, SANTOS | I | BTG PACTUAL G7 HOLDING S.A. | C | Control |
| ESTEVES, ANDRE, SANTOS | I | BTG PACTUAL G7 HOLDING S.A. | C | Control |
| Sallouti, Roberto Balls | I | BTG PACTUAL G7 HOLDING S.A. | C | Control |
| Sallouti, Roberto Balls | I | BTG PACTUAL G7 HOLDING S.A. | C | Control |
Registrations
Federal
IA
May 13, 2025 REGISTERED
Notice Filings (4)
CO DE FL NY
Address
1010 SOUTH FEDERAL HIGHWAYSUITE 2900
HALLANDALE BEACH, FL 33009
United States
Phone: 305-560-5200