RIA Intelligence

US CAPITAL GLOBAL INVESTMENT MANAGEMENT LLC

CRD #283601 SEC #802-107938 SAN FRANCISCO, CA 415.889.1010
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
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Registration Date
--
Latest Filing
Mar 31, 2023
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
SWEENEY, JEFFREY, NEILICEONA Control
SWEENEY, JEFFREY, NEILICEONA Control
SWEENEY, JEFFREY, NEILICEONA Control
US CAPITAL HOLDING CORPORATIONDEOWNERE Control
US CAPITAL HOLDING CORPORATIONDEOWNERE Control
US CAPITAL HOLDING CORPORATIONDEOWNERE Control
US CAPITAL HOLDING CORPORATIONDEOWNERE Control
US CAPITAL HOLDING CORPORATIONDEOWNERE Control
US CAPITAL HOLDING CORPORATIONDEOWNERE Control
US CAPITAL HOLDING CORPORATIONDEOWNERE Control
US CAPITAL HOLDING CORPORATIONDEOWNERE Control
US CAPITAL HOLDING CORPORATIONDEOWNERE Control
US CAPITAL HOLDINGS, INCDEOWNERE
US CAPITAL HOLDINGS, INCDEOWNERE
CV TOWLE CORPDEOWNERB
CV TOWLE CORPDEOWNERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL PARTNERS, INCF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL PARTNERS, INCF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL HOLDING CORPORATIONF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL HOLDING CORPORATIONF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL HOLDING CORPORATIONF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL HOLDING CORPORATIONF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL HOLDING CORPORATIONF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL HOLDING CORPORATIONF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL HOLDING CORPORATIONF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL HOLDING CORPORATIONF Control
TOWLE, CHARLES, VISHWAMBHARAIUS CAPITAL HOLDING CORPORATIONF Control
SWEENEY, JEFFREY, NEILIUS CAPITAL PARTNERS, INCE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL PARTNERS, INCE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL HOLDING CORPORATIONE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL HOLDING CORPORATIONE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL HOLDING CORPORATIONE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL HOLDING CORPORATIONE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL HOLDING CORPORATIONE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL HOLDING CORPORATIONE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL HOLDING CORPORATIONE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL HOLDING CORPORATIONE Control
SWEENEY, JEFFREY, NEILIUS CAPITAL HOLDING CORPORATIONE Control

Registrations

Federal

ERA
Mar 31, 2023 REGISTERED

Address

1 FERRY BUILDING
SUITE 201
SAN FRANCISCO, CA 94111
United States
Phone: 415.889.1010