SEGANTII CAPITAL MANAGEMENT (USA) LLC
CRD #310058 SEC #801-119504 NEW YORK CITY, NY +1 212 818 8900
SEC Registered Private Funds
Total AUM
$11.1B
Discretionary
$11.1B
Employees
23
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- SEPTEMBER
- Registration Date
- --
- Latest Filing
- May 6, 2024
- Branch Offices
- 1
- LEI
- 54930020IYGI2OCK8809
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CHANG, DAYSUN, SUN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DRAGOO, SCOTT, DOUGLAS | I | US COO | NA | Control |
| DRAGOO, SCOTT, DOUGLAS | I | US COO | NA | Control |
| KLAFF, JOSHUA, BRETT | I | PORTFOLIO MANAGER | NA | Control |
| KLAFF, JOSHUA, BRETT | I | PORTFOLIO MANAGER | NA | Control |
| MARU, NIRAL, HARISH | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR OF THE MANAGING MEMBER | NA | Control |
| MARU, NIRAL, HARISH | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR OF THE MANAGING MEMBER | NA | Control |
| MARU, NIRAL, HARISH | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR OF THE MANAGING MEMBER | NA | Control |
| MARU, NIRAL, HARISH | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR OF THE MANAGING MEMBER | NA | Control |
| MARU, NIRAL, HARISH | I | CHIEF COMPLIANCE OFFICER AND DIRECTOR OF THE MANAGING MEMBER | NA | Control |
| MARU, NIRAL, HARISH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARU, NIRAL, HARISH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARU, NIRAL, HARISH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZELDIN, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| ZELDIN, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZELDIN, BORIS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | SHAREHOLDER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | SHAREHOLDER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | SHAREHOLDER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | SHAREHOLDER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | OWNER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | OWNER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | OWNER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | OWNER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | OWNER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | OWNER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | OWNER | E | Control |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| ERSOY, KURT, HAKAN | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | F | Control |
| SADLER, SIMON, PETER | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEASIDE HOLDINGS LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEASIDE HOLDINGS LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEASIDE HOLDINGS LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEASIDE HOLDINGS LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEASIDE HOLDINGS LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEASIDE HOLDINGS LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEASIDE HOLDINGS LIMITED | E | Control |
| SADLER, SIMON, PETER | I | SEASIDE HOLDINGS LIMITED | E | Control |
| SEASIDE HOLDINGS LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SEASIDE HOLDINGS LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SEASIDE HOLDINGS LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SEASIDE HOLDINGS LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SEASIDE HOLDINGS LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SEASIDE HOLDINGS LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SEASIDE HOLDINGS LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SEASIDE HOLDINGS LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | FE | SEGANTII CAPITAL MANAGEMENT LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
| SEGANTII CAPITAL MANAGEMENT LIMITED | FE | SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | E | Control |
Registrations
Federal
IA
May 6, 2024 REGISTERED
Address
520 MADISON AVENUE, SUITE 21BNEW YORK CITY, NY 10022
United States
Phone: +1 212 818 8900