FOREVEST CAPITAL PARTNERS, LLC
CRD #286156 SEC #802-108778 GEORGE TOWN, GRAND CAYMAN 646-857-8747
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 29, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| VJ CAPITAL PARTNERS, INC. | DE | SOLE MEMBER AND MANAGER OF FOREVEST CAPITAL PARTNERS, LLC | E | Control |
| CLEARBAY CAPITAL S.A. | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | C | Control |
| CLEARBAY CAPITAL S.A. | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | C | Control |
| CLEARBAY CAPITAL S.A. | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | C | Control |
| CLEARBAY CAPITAL S.A. | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | C | Control |
| CLEARBAY CAPITAL S.A. | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | C | Control |
| CLEARBAY CAPITAL S.A. | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | C | Control |
| CLEARBAY CAPITAL S.A. | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | C | Control |
| CLEARBAY CAPITAL S.A. | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | C | Control |
| CLEARBAY CAPITAL S.A. | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | C | Control |
| Popescu, Doina | I | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| Popescu, Doina | I | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| Popescu, Doina | I | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| Popescu, Doina | I | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| Popescu, Doina | I | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| Popescu, Doina | I | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| Popescu, Doina | I | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| Popescu, Doina | I | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| Popescu, Doina | I | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| RANIARK LIMITED | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| RANIARK LIMITED | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| RANIARK LIMITED | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| RANIARK LIMITED | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| RANIARK LIMITED | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| RANIARK LIMITED | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| RANIARK LIMITED | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| RANIARK LIMITED | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| RANIARK LIMITED | FE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| VJ CAPITAL PARTNERS, LLC | DE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | Control |
| VJ CAPITAL PARTNERS, LLC | DE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | Control |
| VJ CAPITAL PARTNERS, LLC | DE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| VJ CAPITAL PARTNERS, LLC | DE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| VJ CAPITAL PARTNERS, LLC | DE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| VJ CAPITAL PARTNERS, LLC | DE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| VJ CAPITAL PARTNERS, LLC | DE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| VJ CAPITAL PARTNERS, LLC | DE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B | |
| VJ CAPITAL PARTNERS, LLC | DE | MEMBER OF FOREVEST CAPITAL PARTNERS, LLC | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Haze, Artur | I | RANIARK LTD. | E | Control |
| Haze, Artur | I | RANIARK LTD. | E | Control |
| Haze, Artur | I | RANIARK LIMITED | E | Control |
| Haze, Artur | I | RANIARK LIMITED | E | Control |
| Haze, Artur | I | RANIARK LIMITED | E | Control |
| Haze, Artur | I | RANIARK LIMITED | E | Control |
| Haze, Artur | I | RANIARK LIMITED | E | Control |
| Haze, Artur | I | RANIARK LIMITED | E | Control |
| LEONE, JOHN | I | VJ CAPITAL PARTNERS, INC. | E | Control |
| LEONE, JOHN | I | VJ CAPITAL PARTNERS, INC. | E | Control |
| LEONE, JOHN | I | VJ CAPITAL PARTNERS, INC. | E | Control |
| LEONE, JOHN | I | VJ CAPITAL PARTNERS, LLC | E | Control |
| LEONE, JOHN | I | VJ CAPITAL PARTNERS, LLC | E | Control |
| LEONE, JOHN | I | VJ CAPITAL PARTNERS, LLC | E | Control |
| LEONE, JOHN | I | VJ CAPITAL PARTNERS, LLC | E | Control |
| LEONE, JOHN | I | VJ CAPITAL PARTNERS, LLC | E | Control |
| LEONE, JOHN | I | VJ CAPITAL PARTNERS, LLC | E | Control |
| MELLINGER, PIERRE, FRANCOIS GEORGES | I | CLEARBAY CAPITAL S.A. | E | Control |
| MELLINGER, PIERRE, FRANCOIS GEORGES | I | CLEARBAY CAPITAL S.A. | E | Control |
| MELLINGER, PIERRE, FRANCOIS GEORGES | I | CLEARBAY CAPITAL S.A. | E | Control |
| MELLINGER, PIERRE, FRANCOIS GEORGES | I | CLEARBAY CAPITAL S.A. | E | Control |
| MELLINGER, PIERRE, FRANCOIS GEORGES | I | CLEARBAY CAPITAL S.A. | E | Control |
| MELLINGER, PIERRE, FRANCOIS GEORGES | I | CLEARBAY CAPITAL S.A. | E | Control |
| MELLINGER, PIERRE, FRANCOIS GEORGES | I | CLEARBAY CAPITAL S.A. | E | Control |
| MELLINGER, PIERRE, FRANCOIS GEORGES | I | CLEARBAY CAPITAL S.A. | E | Control |
Registrations
Federal
ERA
Mar 29, 2025 REGISTERED
Address
WALKERS CORPORATE LIMITEDCAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD
GEORGE TOWN, GRAND CAYMAN KY1-9008
Cayman Islands
Phone: 646-857-8747