NEWQUEST CAPITAL MANAGEMENT (CAYMAN) LIMITED
Legal name: NEWQUEST CAPITAL PARTNERS
CRD #160527 SEC #802-77802 GEORGE TOWN 852 3905 3600
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
- Jan 30, 2019
- Branch Offices
- 3
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| LEE, LUNG-CHI | I | CHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICER | NA | |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| MASSARA, DARREN, CHARLES | I | SHAREHOLDER, DIRECTOR, MANAGING PARTNER (CEO) | C | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| DIAMOND LANE INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| LEE, LUNG-CHI | I | SHAREHOLDER | B | |
| LEE, LUNG-CHI | I | SHAREHOLDER | B | |
| LEE, LUNG-CHI | I | SHAREHOLDER | B | |
| LEE, LUNG-CHI | I | SHAREHOLDER | B | |
| LEE, LUNG-CHI | I | SHAREHOLDER | B | |
| LEE, LUNG-CHI | I | SHAREHOLDER | B | |
| LEE, LUNG-CHI | I | SHAREHOLDER | B | |
| LEE, LUNG-CHI | I | SHAREHOLDER | B | |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| SILVER PACIFIC INVESTMENTS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
| WORLD PEAK HOLDINGS LIMITED | FE | SHAREHOLDER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| GUPTA, AMIT | I | WORLD PEAK HOLDINGS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LIN, MIN | I | SILVER PACIFIC INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO-MAN, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
| LO-MAN, BONNIE, SUM WAI | I | DIAMOND LANE INVESTMENTS LIMITED | E | Control |
Registrations
Federal
ERA
Jan 30, 2019 REGISTERED
Address
190 ELGIN AVENUEGEORGE TOWN KY1-9005
Cayman Islands
Phone: 852 3905 3600