RIA Intelligence

ZENTIFIC INVESTMENT MANAGEMENT LIMITED

CRD #174321 SEC #801-100468 HONG KONG 852-3163-8177
SEC Registered Private Funds
Total AUM
$1.4B
Discretionary
$1.4B
Employees
13
Clients
--
Accounts
6

Firm Details

Organization Type
Other (specify) (HONG KONG COMPANY LIMITED BY SHARES)
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 6, 2025
Branch Offices
0
LEI
549300TB9DJIX31MPY88

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BHAGAT, ROHITIDIRECTORNA Control
BHAGAT, ROHITIDIRECTORNA Control
BHAGAT, ROHITIDIRECTORNA Control
BHAGAT, ROHITIDIRECTORNA Control
BHAGAT, ROHITIDIRECTORNA Control
BHAGAT, ROHITIDIRECTORNA Control
BHAGAT, ROHITIDIRECTORNA Control
BHAGAT, ROHITIDIRECTORNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
JACKSON, CHRISTOPHER, DAVIDICHIEF OPERATING OFFICER/ CHIEF COMPLIANCE OFFICERNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LAU, BURKEICO-FOUNDER, DIRECTOR AND HEAD OF RESEARCHNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
LEE, CHRISTOPHER, SHAWNICO-FOUNDER, DIRECTOR AND CHIEF INVESTMENT OFFICERNA Control
MARTELL, RODOLFOIDIRECTORNA
MARTELL, RODOLFOIDIRECTORNA
MARTELL, RODOLFOIDIRECTORNA
MARTELL, RODOLFOIDIRECTORNA
MARTELL, RODOLFOIDIRECTORNA
MARTELL, RODOLFOIDIRECTORNA
MARTELL, RODOLFOIDIRECTORNA
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
RICKARDS, DAVID, GEORGE EDWARDIDIRECTORNA Control
YESKEL, WILLIAM, HARRISIDIRECTORNA
YESKEL, WILLIAM, HARRISIDIRECTORNA
YESKEL, WILLIAM, HARRISIDIRECTORNA
YESKEL, WILLIAM, HARRISIDIRECTORNA
YESKEL, WILLIAM, HARRISIDIRECTORNA
YESKEL, WILLIAM, HARRISIDIRECTORNA
YESKEL, WILLIAM, HARRISIDIRECTORNA
YESKEL, WILLIAM, HARRISIDIRECTORNA
YESKEL, WILLIAM, HARRISIDIRECTORNA
FRIEDLANDER, MICHAELI100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control
ZENTIFIC HOLDINGS LIMITEDFE100% SHAREHOLDER OF ZENTIFIC INVESTMENT MANAGEMENT LIMITEDE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ASIAN FINANCIAL SERVICES LIMITED AS TRUSTEE OF ZENTIFIC FAMILY TRUSTFEZENTIFIC FAMILY TRUSTF Control
ASIAN FINANCIAL SERVICES LIMITED AS TRUSTEE OF ZENTIFIC FAMILY TRUSTFEZENTIFIC FAMILY TRUSTF Control
ASIAN FINANCIAL SERVICES LIMITED AS TRUSTEE OF ZENTIFIC FAMILY TRUSTFEZENTIFIC FAMILY TRUSTF Control
ASIAN FINANCIAL SERVICES LIMITED AS TRUSTEE OF ZENTIFIC FAMILY TRUSTFEZENTIFIC FAMILY TRUSTF Control
THE HONG KONG TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
THE HONG KONG TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
THE HONG KONG TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
THE NEW ZEALAND TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
THE NEW ZEALAND TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
THE NEW ZEALAND TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
THE NEW ZEALAND TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
THE NEW ZEALAND TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
THE NEW ZEALAND TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
THE NEW ZEALAND TRUST COMPANY LIMITEDFEZENTIFIC FAMILY TRUSTF Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control
ZENTIFIC FAMILY TRUSTFEZENTIFIC HOLDINGS LIMITEDE Control

Registrations

Federal

IA
May 6, 2025 REGISTERED

Address

17TH, FLOOR, ONE HYSAN, NO.1 HYSAN AVENUE,
CAUSEWAY BAY
HONG KONG
Hong Kong
Phone: 852-3163-8177