SHANGHAI SHENYI INVESTMENT CO LTD
CRD #288228 SEC #802-114214 SHANGHAI +86 21 6838 91111
State Registered Exempt Reporting Private Funds
Total AUM
$400M
Discretionary
$400M
Employees
30
Clients
--
Accounts
17
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 17, 2025
- Branch Offices
- 1
- LEI
- 25490083YAMQHH51MO87
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CHEN, XINXUAN | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| CHEN, XINXUAN | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| CHEN, XINXUAN | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| Chen, Xinuxan | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| Chen, Xinuxan | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| Chen, Xinuxan | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| Chen, Xinuxan | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| Chen, Xinuxan | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| E, YIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| E, YIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| E, YIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| E, YIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LIN, YANYAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LUO, rui | I | CHIEF COMPLIANCE OFFICER | NA | |
| LUO, rui | I | CHIEF COMPLIANCE OFFICER | NA | |
| LUO, rui | I | CHIEF COMPLIANCE OFFICER | NA | |
| Lao, Ningning | I | DIRECTOR | NA | |
| Lao, Ningning | I | DIRECTOR | NA | |
| Lao, Ningning | I | DIRECTOR | NA | |
| Lao, Ningning | I | DIRECTOR | NA | |
| Miao, Like | I | DIRECTOR | NA | |
| Miao, Like | I | DIRECTOR | NA | |
| Miao, Like | I | DIRECTOR | NA | |
| Miao, Like | I | DIRECTOR | NA | |
| Qiao, Yan | I | DIRECTOR | NA | |
| Qiao, Yan | I | DIRECTOR | NA | |
| Qiao, Yan | I | DIRECTOR | NA | |
| Qiao, Yan | I | DIRECTOR | NA | |
| TSANG, ERIC | I | CHIEF OPERATING OFFICER | NA | |
| TSANG, ERIC | I | CHIEF OPERATING OFFICER | NA | |
| TSANG, ERIC | I | CHIEF OPERATING OFFICER | NA | |
| TSANG, ERIC | I | CHIEF OPERATING OFFICER | NA | |
| TSANG, ERIC | I | CHIEF OPERATING OFFICER | NA | |
| TSANG, ERIC | I | CHIEF OPERATING OFFICER | NA | |
| TSANG, ERIC | I | CHIEF OPERATING OFFICER | NA | |
| TSANG, ERIC | I | CHIEF OPERATING OFFICER | NA | |
| Zhu, Min | I | DIRECTOR | NA | |
| Zhu, Min | I | DIRECTOR | NA | |
| Zhu, Min | I | DIRECTOR | NA | |
| Zhu, Min | I | DIRECTOR | NA | |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| SHEN, YI | I | CHIEF EXECUTIVE OFFICER | D | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
| Zhu, Wenzhong | I | DIRECTOR | C | Control |
Registrations
Federal
ERA
Mar 17, 2025 REGISTERED
Notice Filings (1)
NY
Address
10F NO 99 HUANGPU ROADSHANGHAI 200080
China
Phone: +86 21 6838 91111