GENTRUST, LLC
Legal name: GENTRUST
CRD #158369 SEC #801-72707 MIAMI, FL 305-677-6688
SEC Registered
Total AUM
$4.5B
Discretionary
$3.7B
Employees
42
Clients
26
Accounts
1,667
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 27, 2025
- Branch Offices
- 1
- LEI
- 549300LXOB8Z1SO1IQ19
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| BELL, RHAHIME, AARON | I | MEMBER | NA | Control |
| CARTER, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CARTER, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CARTER, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CARTER, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CARTER, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CARTER, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CARTER, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CARTER, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CARTER, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HUNTER, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| KISHLANSKY, MATTHEW, THIEL | I | MEMBER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF OPERATING OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF OPERATING OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF OPERATING OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF OPERATING OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF OPERATING OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF OPERATING OFFICER | NA | Control |
| LABRA, ZULAY, (NMN) | I | CHIEF OPERATING OFFICER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| NICKOLA, HUGH, PATRICK | I | MEMBER | NA | Control |
| PECK, SUZANNE, FRANCES | I | PRESIDENT | NA | Control |
| PECK, SUZANNE, FRANCES | I | PRESIDENT | NA | Control |
| PECK, SUZANNE, FRANCES | I | PRESIDENT | NA | Control |
| PECK, SUZANNE, FRANCES | I | PRESIDENT | NA | Control |
| PECK, SUZANNE, FRANCES | I | PRESIDENT | NA | Control |
| ROBLES, ULISES, ERNESTO | I | CHIEF FINANCIAL OFFICER | NA | |
| ROGAN, CLAIRE, L | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ROGAN, CLAIRE, LEIGH | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TAMAYO, JENNIFER | I | CHIEF COMPLIANCE OFFICER | NA | |
| TAMAYO, JENNIFER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAMAYO, JENNIFER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAMAYO, JENNIFER | I | CHIEF COMPLIANCE OFFICER | NA | |
| TAMAYO, JENNIFER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAMAYO, JENNIFER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TAMAYO, JENNIFER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER / CHIEF COMPLIANCE OFFICER | E | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | D | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| KUDU INVESTMENTS US LLC | DE | MEMBER CLASS I INTERESTS | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | C | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| BESAW, JAMES, DWIGHT | I | MANAGING MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| HERRERA, JORGE, RAFAEL | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER & CHIEF COMPLIANCE OFFICER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER & CHIEF COMPLIANCE OFFICER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER & CHIEF COMPLIANCE OFFICER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| PEREZ, GEORGE, LUIS | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, J. | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| SOCARRAS, GUILLERMO, JORGE | I | MEMBER | B | Control |
| BELL, RHAHIME, AARON | I | MEMBER | A | Control |
| BELL, RHAHIME, AARON | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
| COHEN, ELI, AUGUSTUS | I | MEMBER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BRIDGE HOLDINGS (BERMUDA) LTD. | FE | WM INTERNATIONAL HOLDINGS LTD | E | Control |
| BRIDGE HOLDINGS (BERMUDA) LTD. | FE | WM INTERNATIONAL HOLDINGS LTD | E | Control |
| BRIDGE HOLDINGS (BERMUDA) LTD. | FE | WM INTERNATIONAL HOLDINGS LTD | E | Control |
| BRIDGE HOLDINGS (BERMUDA) LTD. | FE | WM INTERNATIONAL HOLDINGS LTD | E | Control |
| BRIDGE HOLDINGS (BERMUDA) LTD. | FE | WM INTERNATIONAL HOLDINGS LTD | E | Control |
| BRIDGE HOLDINGS (BERMUDA) LTD. | FE | WM INTERNATIONAL HOLDINGS LTD | E | Control |
| BRIDGE HOLDINGS (BERMUDA) LTD. | FE | WM INTERNATIONAL HOLDINGS LTD | E | Control |
| BRIDGE HOLDINGS (BERMUDA) LTD. | FE | WM INTERNATIONAL HOLDINGS LTD | E | Control |
| BRIDGE HOLDINGS (BERMUDA) LTD. | FE | WM INTERNATIONAL HOLDINGS LTD | E | Control |
| KUDU INVESTMENT HOLDINGS, LLC | DE | KUDU INVESTMENTS US LLC | E | Control |
| KUDU INVESTMENT HOLDINGS, LLC | DE | KUDU INVESTMENTS US LLC | E | Control |
| KUDU INVESTMENT HOLDINGS, LLC | DE | KUDU INVESTMENTS US LLC | E | Control |
| KUDU INVESTMENT HOLDINGS, LLC | DE | KUDU INVESTMENTS US LLC | E | Control |
| KUDU INVESTMENT HOLDINGS, LLC | DE | KUDU INVESTMENTS US LLC | E | Control |
| KUDU INVESTMENT HOLDINGS, LLC | DE | KUDU INVESTMENTS US LLC | E | Control |
| KUDU INVESTMENT HOLDINGS, LLC | DE | KUDU INVESTMENTS US LLC | E | Control |
| KUDU INVESTMENT HOLDINGS, LLC | DE | KUDU INVESTMENTS US LLC | E | Control |
| KUDU INVESTMENT HOLDINGS, LLC | DE | KUDU INVESTMENTS US LLC | E | Control |
| KUDU INVESTMENT MANAGEMENT, LLC | DE | KUDU INVESTMENT HOLDINGS, LLC | E | Control |
| KUDU INVESTMENT MANAGEMENT, LLC | DE | KUDU INVESTMENT HOLDINGS, LLC | E | Control |
| KUDU INVESTMENT MANAGEMENT, LLC | DE | KUDU INVESTMENT HOLDINGS, LLC | E | Control |
| KUDU INVESTMENT MANAGEMENT, LLC | DE | KUDU INVESTMENT HOLDINGS, LLC | E | Control |
| KUDU INVESTMENT MANAGEMENT, LLC | DE | KUDU INVESTMENT HOLDINGS, LLC | E | Control |
| KUDU INVESTMENT MANAGEMENT, LLC | DE | KUDU INVESTMENT HOLDINGS, LLC | E | Control |
| KUDU INVESTMENT MANAGEMENT, LLC | DE | KUDU INVESTMENT HOLDINGS, LLC | E | Control |
| KUDU INVESTMENT MANAGEMENT, LLC | DE | KUDU INVESTMENT HOLDINGS, LLC | E | Control |
| KUDU INVESTMENT MANAGEMENT, LLC | DE | KUDU INVESTMENT HOLDINGS, LLC | E | Control |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | FE | BRIDGE HOLDINGS (BERMUDA) LTD. | E | Control |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | FE | BRIDGE HOLDINGS (BERMUDA) LTD. | E | Control |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | FE | BRIDGE HOLDINGS (BERMUDA) LTD. | E | Control |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | FE | BRIDGE HOLDINGS (BERMUDA) LTD. | E | Control |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | FE | BRIDGE HOLDINGS (BERMUDA) LTD. | E | Control |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | FE | BRIDGE HOLDINGS (BERMUDA) LTD. | E | Control |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | FE | BRIDGE HOLDINGS (BERMUDA) LTD. | E | Control |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | FE | BRIDGE HOLDINGS (BERMUDA) LTD. | E | Control |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. | FE | BRIDGE HOLDINGS (BERMUDA) LTD. | E | Control |
| WM INTERNATIONAL HOLDINGS LTD | FE | WM REGENT LTD | E | Control |
| WM INTERNATIONAL HOLDINGS LTD | FE | WM REGENT LTD | E | Control |
| WM INTERNATIONAL HOLDINGS LTD | FE | WM REGENT LTD | E | Control |
| WM INTERNATIONAL HOLDINGS LTD | FE | WM REGENT LTD | E | Control |
| WM INTERNATIONAL HOLDINGS LTD | FE | WM REGENT LTD | E | Control |
| WM INTERNATIONAL HOLDINGS LTD | FE | WM REGENT LTD | E | Control |
| WM INTERNATIONAL HOLDINGS LTD | FE | WM REGENT LTD | E | Control |
| WM INTERNATIONAL HOLDINGS LTD | FE | WM REGENT LTD | E | Control |
| WM INTERNATIONAL HOLDINGS LTD | FE | WM REGENT LTD | E | Control |
| WM REGENT LTD | FE | KUDU INVESTMENT MANAGEMENT, LLC | E | Control |
| WM REGENT LTD | FE | KUDU INVESTMENT MANAGEMENT, LLC | E | Control |
| WM REGENT LTD | FE | KUDU INVESTMENT MANAGEMENT, LLC | E | Control |
| WM REGENT LTD | FE | KUDU INVESTMENT MANAGEMENT, LLC | E | Control |
| WM REGENT LTD | FE | KUDU INVESTMENT MANAGEMENT, LLC | E | Control |
| WM REGENT LTD | FE | KUDU INVESTMENT MANAGEMENT, LLC | E | Control |
| WM REGENT LTD | FE | KUDU INVESTMENT MANAGEMENT, LLC | E | Control |
| WM REGENT LTD | FE | KUDU INVESTMENT MANAGEMENT, LLC | E | Control |
| WM REGENT LTD | FE | KUDU INVESTMENT MANAGEMENT, LLC | E | Control |
Registrations
Federal
IA
Mar 27, 2025 REGISTERED
Notice Filings (16)
AZ CA CO CT DC FL IL MA MD NH NJ NY PR TX VA VT
Address
1450 BRICKELL AVENUESUITE 3050
MIAMI, FL 33131
United States
Phone: 305-677-6688