RIA Intelligence

VARADERO CAPITAL, L.P.

CRD #159183 SEC #801-73506 NEW YORK, NY 212-715-6800
SEC Registered Private Funds
Total AUM
$2.6B
Discretionary
$2.6B
Employees
25
Clients
--
Accounts
18

Firm Details

Organization Type
Limited Partnership
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Nov 21, 2025
Branch Offices
1
LEI
549300K53ZP6ILI7WF42

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
CHAN, PETERICHIEF FINANCIAL OFFICERNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
COHEN, RORY, MITCHELLIGENERAL COUNSELNA Control
GUERRERO, FERNANDO, MOISESICHIEF INVESTMENT OFFICERNA Control
GUERRERO, FERNANDO, MOISESICHIEF INVESTMENT OFFICERNA Control
GUERRERO, FERNANDO, MOISESICHIEF INVESTMENT OFFICERNA Control
GUERRERO, FERNANDO, MOISESICHIEF INVESTMENT OFFICERNA Control
GUERRERO, FERNANDO, MOISESICHIEF INVESTMENT OFFICERNA Control
GUERRERO, FERNANDO, MOISESICHIEF INVESTMENT OFFICERNA Control
GUERRERO, FERNANDO, MOISESICHIEF INVESTMENT OFFICERNA Control
GUERRERO, FERNANDO, MOISESICHIEF INVESTMENT OFFICERNA Control
GUERRERO, FERNANDO, MOISESICHIEF INVESTMENT OFFICERNA Control
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EIOWNERNA
JACHERA, JILL, EILIMITED PARTNERNA
JACHERA, JILL, EILIMITED PARTNERNA
JACHERA, JILL, EILIMITED PARTNERNA
JACHERA, JILL, EILIMITED PARTNERNA
JACHERA, JILL, EILIMITED PARTNERNA
JACHERA, JILL, EILIMITED PARTNERNA
JACHERA, JILL, EILIMITED PARTNERNA
JACHERA, JILL, EILIMITED PARTNERNA
LANSKY, JONAH, TIMOTHYIPRESIDENT, DEPUTY CHIEF INVESTMENT OFFICERNA Control
LANSKY, JONAH, TIMOTHYIPRESIDENT, DEPUTY CHIEF INVESTMENT OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
LINN, MICHAEL, JOSEPHICHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICERNA Control
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
REISMAN, DAVID, STUARTICHIEF COMPLIANCE OFFICERNA
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VARADERO GP, LLCDEGENERAL PARTNERNA Control
VC PARTNERSHIP INTERESTS, LLCDELIMITED PARTNERNA
VC PARTNERSHIP INTERESTS, LLCDELIMITED PARTNERNA
VC PARTNERSHIP INTERESTS, LLCDELIMITED PARTNERNA
VC PARTNERSHIP INTERESTS, LLCDELIMITED PARTNERNA
VC PARTNERSHIP INTERESTS, LLCDELIMITED PARTNERNA
VC PARTNERSHIP INTERESTS, LLCDELIMITED PARTNERNA
VC PARTNERSHIP INTERESTS, LLCDELIMITED PARTNERNA
VC PARTNERSHIP INTERESTS, LLCDELIMITED PARTNERNA
VC PARTNERSHIP INTERESTS, LLCDELIMITED PARTNERNA
GUERRERO FAMILY INTERESTS, LLCDELIMITED PARTNERE Control
GUERRERO FAMILY INTERESTS, LLCDELIMITED PARTNERE Control
GUERRERO FAMILY INTERESTS, LLCDELIMITED PARTNERE Control
GUERRERO FAMILY INTERESTS, LLCDELIMITED PARTNERE Control
GUERRERO FAMILY INTERESTS, LLCDELIMITED PARTNERE Control
GUERRERO FAMILY INTERESTS, LLCDELIMITED PARTNERE Control
GUERRERO FAMILY INTERESTS, LLCDELIMITED PARTNERE Control
GUERRERO FAMILY INTERESTS, LLCDELIMITED PARTNERE Control
GUERRERO FAMILY INTERESTS, LLCDELIMITED PARTNERE Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
GUERRERO, FERNANDO, MOISESIMANAGING PARTNERD Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
FMG INVESTMENTS, LLCDELIMITED PARTNERC Control
VME BLOCKER, INC.DELIMITED PARTNERC Control
VME BLOCKER, INC.DELIMITED PARTNERC
MACTINCROFT INVESTMENTS, LLCDELIMITED PARTNERB
MACTINCROFT INVESTMENTS, LLCDELIMITED PARTNERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCF Control
NEW NIB GP LPFENEW NIB PARTNERS LPF Control
NEW NIB GP LPFENEW NIB PARTNERS LPF Control
NEW NIB LIMITEDFENEW NIB GP LPF Control
NEW NIB LIMITEDFENEW NIB GP LPF Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
FERNANDO GUERRERO 2012 FAMILY TRUSTDEFMG INVESTMENTS, LLCE Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCE Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCE Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCE Control
GUERRERO, FERNANDO, MOISESIFMG INVESTMENTS, LLCE Control
NEW NIB PARTNERS LPFENEW NIBC LUXEMBOURG S.A.R.L. (SICAR)E Control
NEW NIB PARTNERS LPFENEW NIBC LUXEMBOURG S.A.R.L. (SICAR)E Control
NEW NIBC LUXEMBOURG II S.A.R.L.FENIBC HOLDING N.V.E Control
NEW NIBC LUXEMBOURG II S.A.R.L.FENIBC HOLDING N.V.E Control
NEW NIBC LUXEMBOURG S.A.R.L. (SICAR)FENEW NIBC LUXEMBOURG II S.A.R.L.E Control
NEW NIBC LUXEMBOURG S.A.R.L. (SICAR)FENEW NIBC LUXEMBOURG II S.A.R.L.E Control
NIBC HOLDING N.V.FENIBC INVESTMENT MANAGEMENT N.V.E Control
NIBC HOLDING N.V.FENIBC INVESTMENT MANAGEMENT N.V.E Control
NIBC INVESTMENT MANAGEMENT N.V.FEVME BLOCKER, INC.E Control
NIBC INVESTMENT MANAGEMENT N.V.FEVME BLOCKER, INC.E Control
GUERRERO, FERNANDO, MOISESIGUERRERO FAMILY INTERESTS, LLCD Control
GUERRERO, FERNANDO, MOISESIGUERRERO FAMILY INTERESTS, LLCD Control
GUERRERO, FERNANDO, MOISESIGUERRERO FAMILY INTERESTS, LLCD Control
GUERRERO, FERNANDO, MOISESIGUERRERO FAMILY INTERESTS, LLCD Control
GUERRERO, FERNANDO, MOISESIGUERRERO FAMILY INTERESTS, LLCD Control
GUERRERO, FERNANDO, MOISESIGUERRERO FAMILY INTERESTS, LLCD Control
GUERRERO, FERNANDO, MOISESIGUERRERO FAMILY INTERESTS, LLCD Control
FLOWERS, JAMES, CHRISTOPHERINEW NIB LIMITEDC Control
FLOWERS, JAMES, CHRISTOPHERINEW NIB LIMITEDC Control
FMG INVESTMENTS, LLCDEGUERRERO FAMILY INTERESTS, LLCC Control
FMG INVESTMENTS, LLCDEGUERRERO FAMILY INTERESTS, LLCC Control
FMG INVESTMENTS, LLCDEGUERRERO FAMILY INTERESTS, LLCC Control
FMG INVESTMENTS, LLCDEGUERRERO FAMILY INTERESTS, LLCC Control
FMG INVESTMENTS, LLCDEGUERRERO FAMILY INTERESTS, LLCC Control
FMG INVESTMENTS, LLCDEGUERRERO FAMILY INTERESTS, LLCC Control
FMG INVESTMENTS, LLCDEGUERRERO FAMILY INTERESTS, LLCC Control

Registrations

Federal

IA
Nov 21, 2025 REGISTERED

Notice Filings (1)

NY

Address

66 HUDSON BOULEVARD EAST
33RD FLOOR
NEW YORK, NY 10001
United States
Phone: 212-715-6800