RIA Intelligence

DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD.

CRD #159386 SEC #802-74548 SINGAPORE (65) 6705 1666
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Mar 28, 2025
Branch Offices
2
LEI
5493000868HCJJGJR568

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
BALLMANN, WILLY, (NMN)ICHIEF OPERATING OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENICHIEF EXECUTIVE OFFICERNA Control
CHAN, LIK, SHUENIDIRECTORNA Control
CHAN, LIK, SHUENIDIRECTORNA Control
CHAN, LIK, SHUENIDIRECTORNA Control
CHAN, LIK, SHUENIDIRECTORNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
ENG, JASON, (NMN)IGENERAL COUNSEL/CHIEF COMPLIANCE OFFICERNA Control
KAN, KENNETH, SHUNG KEIIMANAGING PARTNER/CHIEF OF STAFF/SHAREHOLDERNA Control
KAN, KENNETH, SHUNG KEIIMANAGING PARTNER/CHIEF OF STAFF/SHAREHOLDERNA Control
KAN, KENNETH, SHUNG KEIIMANAGING PARTNER/CHIEF OF STAFF/SHAREHOLDERNA Control
KAN, KENNETH, SHUNG KEIIMANAGING PARTNER/CHIEF OF STAFF/SHAREHOLDERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LIM, KWANG, HUIISENIOR PORTFOLIO MANAGERNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
LUO, JIABIN, (NMN)IPRESIDENTNA Control
SHUO, YUANISENIOR PORTFOLIO MANAGERNA Control
SHUO, YUANISENIOR PORTFOLIO MANAGERNA Control
SHUO, YUANISENIOR PORTFOLIO MANAGERNA Control
SHUO, YUANISENIOR PORTFOLIO MANAGERNA Control
SHUO, YUANISENIOR PORTFOLIO MANAGERNA Control
SHUO, YUANISENIOR PORTFOLIO MANAGERNA Control
SHUO, YUANISENIOR PORTFOLIO MANAGERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING DIRECTOR/HEAD OF RESEARCHNA Control
TAN, KEITH, KENG SOONIMANAGING DIRECTOR/HEAD OF RESEARCHNA Control
TAN, KEITH, KENG SOONIMANAGING DIRECTOR/HEAD OF RESEARCHNA Control
TAN, KEITH, KENG SOONIMANAGING DIRECTOR/HEAD OF RESEARCHNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING DIRECTOR/HEAD OF RESEARCHNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TAN, KEITH, KENG SOONIMANAGING PARTNERNA Control
TONKINSON, KENNETH, WILLIAMIDEPUTY CHIEF OPERATING OFFICERNA Control
TONKINSON, KENNETH, WILLIAMIDEPUTY CHIEF OPERATING OFFICERNA Control
TONKINSON, KENNETH, WILLIAMIDEPUTY CHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
WONG, MARK, MUN HOONGICHIEF OPERATING OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICHIEF INVESTMENT OFFICERNA Control
YONG, DANNY, MING CHONGICEONA Control
YONG, DANNY, MING CHONGICEONA Control
YONG, DANNY, MING CHONGICEONA Control
YONG, DANNY, MING CHONGICEONA Control
YONG, DANNY, MING CHONGICEONA Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control
DYMON ASIA CAPITAL LTDFESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDE Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDE Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDE Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDE Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDE Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDE Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDE Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDE Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control
YONG, DANNY, MING CHONGIDYMON ASIA CAPITAL LTDD Control

Registrations

Federal

ERA
Mar 28, 2025 REGISTERED

Address

ONE TEMASEK AVENUE
#11-01 MILLENIA TOWER
SINGAPORE 039192
Singapore
Phone: (65) 6705 1666