TRUE PARTNER CAPITAL USA HOLDING, INC.
Legal name: TRUE PARTNER CAPITAL USA
CRD #283176 SEC #801-107958 CHICAGO, IL 312-961-5596
SEC Registered Private Funds
Total AUM
$295.7M
Discretionary
$295.7M
Employees
2
Clients
--
Accounts
4
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- Branch Offices
- 1
- LEI
- 549300MOYUXX7KUUUY65
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BONAMASSA, SAMANTHA, NMN | I | INTERIM CHIEF COMPLIANCE OFFICER | NA | Control |
| BONAMASSA, SAMANTHA, NMN | I | INTERIM CHIEF COMPLIANCE OFFICER | NA | Control |
| CORNELISSEN, JOHAN, M | I | TREASURER AND SECRETARY | NA | |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| CORNELISSEN, JOHAN, MARIANUS CECIL | I | TREASURER AND SECRETARY | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DONNELLAN, EDWARD, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | NA | Control |
| JANSSEN, REMCO | I | DIRECTOR | NA | Control |
| JANSSEN, REMCO | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| VAN PUT, RALPH, PAUL JOHAN | I | DIRECTOR | NA | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER HOLDING LIMITED | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE LTD | FE | OWNER | E | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | B | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | B | Control |
| HEKSTER, TOBIAS, BENJAMIN | I | PRESIDENT AND DIRECTOR | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER HONG KONG HOLDING PTE. LTD. | E | Control |
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER SINGAPORE HOLDING PTE. LTD. | E | Control |
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER CAPITAL HOLDING LIMITED | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER HONG KONG HOLDING PTE. LTD. | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE. LTD. | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE. LTD. | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
| TRUE PARTNER SINGAPORE HOLDING PTE. LTD. | FE | TRUE PARTNER HOLDING LIMITED | E | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Notice Filings (1)
IL
Address
111 WEST JACKSON BOULEVARDSUITE 1700
CHICAGO, IL 60604
United States
Phone: 312-961-5596