PETIOLE USA LIMITED
CRD #159788 SEC #801-74369 NEW YORK, NY 646-833-2386
SEC Registered
Total AUM
$1.1B
Discretionary
$0
Employees
8
Clients
--
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 29, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AL OMRAN, ABDULMOHSIN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PRESIDENT | NA | Control |
| Fernandes, Allen, Diogo | I | CHIEF FINANCIAL OFFICER | NA | Control |
| HANSEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HANSEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HANSEN, MATTHEW, BARBOUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HANSEN, MATTHEW, BARBOUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HEDLEY, JON, PEVERIL | I | HEAD OF US OFFICE | NA | Control |
| HEDLEY, JON, PEVERIL | I | HEAD OF US OFFICE | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING DIRECTOR | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING DIRECTOR | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING DIRECTOR | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING DIRECTOR | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING PARTNER | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING PARTNER | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING PARTNER | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING PARTNER | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING PARTNER | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING PARTNER | NA | Control |
| HEDLEY, JON, PEVERIL | I | MANAGING PARTNER | NA | Control |
| KAPLAN, MARLENA, ANN | I | CHIEF OPERATING OFFICER | NA | Control |
| KHAN, SAAD AHMED | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KHAN, SAAD AHMED | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KHAN, SAAD AHMED | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Mohamed, Mannar, Saeed | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Mohamed, Mannar, Saeed | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Mohamed, Mannar, Saeed | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Mohamed, Mannar, Saeed | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Mohamed, Mannar, Saeed | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Mohamed, Mannar, Saeed | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NUSSBAUMER, ANDRE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NUSSBAUMER, ANDRE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NUSSBAUMER, ANDRE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NUSSBAUMER, ANDRE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NUSSBAUMER, ANDRE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NUSSBAUMER, ANDRE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NUSSBAUMER, ANDRE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NUSSBAUMER, ANDRE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NUSSBAUMER, ANDRE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| O'SHEA, TIMOTHY, PATRICK | I | GENERAL COUNSEL | NA | Control |
| PRATCHER, TYSON, ANWAR | I | HEAD OF INVESTMENT | NA | Control |
| PRATCHER, TYSON, ANWAR | I | HEAD OF INVESTMENT | NA | Control |
| SAMARZIJA, AIDA, SNJEZANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| SAMARZIJA, AIDA, SNJEZANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| SAMARZIJA, AIDA, SNJEZANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| TREANOR, JAMES | I | FINANCIAL CONTROLLER | NA | Control |
| TREANOR, JAMES | I | FINANCIAL CONTROLLER | NA | Control |
| TREANOR, JAMES | I | FINANCIAL CONTROLLER | NA | Control |
| TREANOR, JAMES | I | FINANCIAL CONTROLLER | NA | Control |
| TREANOR, JAMES | I | FINANCIAL CONTROLLER | NA | Control |
| TREANOR, JAMES | I | FINANCIAL CONTROLLER | NA | Control |
| UDAYARAJAN, ASWATHY, THARAYIL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| UDAYARAJAN, ASWATHY, THARAYIL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PETIOLE HOLDING AG | FE | OWNER | E | Control |
| PETIOLE HOLDING AG | FE | OWNER | E | Control |
| PETIOLE HOLDING AG | FE | OWNER | E | Control |
| PETIOLE HOLDING AG | FE | OWNER | E | Control |
| PETIOLE HOLDING AG | FE | OWNER | E | Control |
| PETIOLE HOLDING AG | FE | OWNER | E | Control |
| PETIOLE HOLDING AG | FE | OWNER | E | Control |
| PETIOLE HOLDING AG | FE | OWNER | E | Control |
| PETIOLE HOLDING AG | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE CO. BSC(C) | FE | OWNER | E | Control |
| THE FAMILY OFFICE GROUP | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| AL OMRAN, ABDULMOHSIN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | THE FAMILY OFFICE CO. BSC (C) | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PETIOLE HK HOLDING LIMITED | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PETIOLE HK HOLDING LIMITED | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PETIOLE HK HOLDING LIMITED | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PETIOLE HK HOLDING LIMITED | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PETIOLE HK HOLDING LIMITED | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PETIOLE HK HOLDING LIMITED | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PETIOLE HK HOLDING LIMITED | E | Control |
| AL OMRAN, ABDULMOHSIN, NMN | I | PETIOLE HK HOLDING LIMITED | E | Control |
| PETIOLE HK HOLDING LIMITED | FE | PETIOLE HOLDING AG | E | Control |
| PETIOLE HK HOLDING LIMITED | FE | PETIOLE HOLDING AG | E | Control |
| PETIOLE HK HOLDING LIMITED | FE | PETIOLE HOLDING AG | E | Control |
| PETIOLE HK HOLDING LIMITED | FE | PETIOLE HOLDING AG | E | Control |
| PETIOLE HK HOLDING LIMITED | FE | PETIOLE HOLDING AG | E | Control |
| PETIOLE HK HOLDING LIMITED | FE | PETIOLE HOLDING AG | E | Control |
| PETIOLE HK HOLDING LIMITED | FE | PETIOLE HOLDING AG | E | Control |
| PETIOLE HK HOLDING LIMITED | FE | PETIOLE HOLDING AG | E | Control |
Registrations
Federal
IA
Mar 29, 2025 REGISTERED
Address
1345 AVENUE OF THE AMERICAS2ND FLOOR
NEW YORK, NY 10105
United States
Phone: 646-833-2386