RIA Intelligence

CSV CAPITAL MANAGEMENT LTD.

CRD #167361 SEC #802-122344 ANDOVER, MA 774-287-4458
State Registered Exempt Reporting Private Funds
Total AUM
$34.5M
Discretionary
$34.5M
Employees
8
Clients
--
Accounts
2

Firm Details

Organization Type
Other (specify) (CAYMAN ISLANDS BUSINESS COMPANY)
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2022
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
TONG, JUNYUANICHIEF COMPLIANCE OFFICERNA Control
Xin, DingICHIEF EXECUTIVE OFFICERNA Control
Xin, DingICHIEF EXECUTIVE OFFICERNA Control
Xin, DingICHIEF EXECUTIVE OFFICERNA Control
Xin, DingICHIEF EXECUTIVE OFFICERNA Control
Xin, DingICHIEF EXECUTIVE OFFICERNA Control
YEN, EARL, CHING-HWAICHAIRMANNA Control
YEN, EARL, CHING-HWAICHAIRMANNA Control
YEN, EARL, CHING-HWAICHAIRMANNA Control
YEN, EARL, CHING-HWAICHAIRMANNA Control
YEN, EARL, CHING-HWAICHAIRMANNA Control
YEN, EARL, CHING-HWAICHAIRMANNA Control
YEN, EARL, CHING-HWAICHAIRMANNA Control
YEN, EARL, CHING-HWAICHAIRMANNA Control
YEN, EARL, CHING-HWAICHAIRMANNA Control
YEN, EARL, CHUNG-HWAIPORTFOLIO MANAGER & DIRECTORNA Control
YEN, EARL, CHUNG-HWAIPORTFOLIO MANAGER & DIRECTORNA Control
YEN, EARL, CHUNG-HWAIPORTFOLIO MANAGER & DIRECTORNA Control
YEN, EARL, CHUNG-HWAIPORTFOLIO MANAGER & DIRECTORNA Control
YEN, EARL, CHUNG-HWAIPORTFOLIO MANAGER & DIRECTORNA Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control
CSV CHINA OPPORTUNITIES LTD.FESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
EARL CHING-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHING-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHING-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHING-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
EARL CHUNG-HWA YEN REVOCABLE TRUSTFECSV CHINA OPPORTUNITIES LTD.E Control
YEN, EARL, CHING-HWAIEARL CHING-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHING-HWAIEARL CHING-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHING-HWAIEARL CHING-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHING-HWAIEARL CHING-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control
YEN, EARL, CHUNG-HWAIEARL CHUNG-HWA YEN REVOCABLE TRUSTE Control

Registrations

Federal

ERA
Mar 31, 2022 REGISTERED

Address

10 BANCROFT ROAD
ANDOVER, MA 01810
United States
Phone: 774-287-4458