XINGTAI CAPITAL MANAGEMENT LIMITED
CRD #310952 SEC #802-119793 HONG KONG 852 2248 8586
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 27, 2025
- Branch Offices
- 0
- LEI
- 2549006J2Y38ZR587Q32
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AHMED, KEMAL | I | DIRECTOR | NA | Control |
| AHMED, KEMAL | I | DIRECTOR | NA | Control |
| AHMED, KEMAL | I | DIRECTOR | NA | Control |
| AHMED, KEMAL | I | DIRECTOR | NA | Control |
| AHMED, KEMAL | I | DIRECTOR | NA | Control |
| AHMED, KEMAL | I | DIRECTOR | NA | Control |
| AHMED, KEMAL | I | DIRECTOR | NA | Control |
| CAO, BINGCHAO | I | CHIEF INVESTMENT OFFICER/DIRECTOR | NA | Control |
| CAO, BINGCHAO | I | CHIEF INVESTMENT OFFICER/DIRECTOR | NA | Control |
| CAO, BINGCHAO | I | CHIEF INVESTMENT OFFICER/DIRECTOR | NA | Control |
| CAO, BINGCHAO | I | CHIEF INVESTMENT OFFICER/DIRECTOR | NA | Control |
| CAO, BINGCHAO | I | CHIEF INVESTMENT OFFICER/DIRECTOR | NA | Control |
| CAO, BINGCHAO | I | CHIEF INVESTMENT OFFICER/DIRECTOR | NA | Control |
| CAO, BINGCHAO | I | CHIEF INVESTMENT OFFICER/DIRECTOR | NA | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | CHIEF EXECUTIVE OFFICER/DIRECTOR | NA | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | CHIEF EXECUTIVE OFFICER/DIRECTOR | NA | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | CHIEF EXECUTIVE OFFICER/DIRECTOR | NA | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | CHIEF EXECUTIVE OFFICER/DIRECTOR | NA | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | CHIEF EXECUTIVE OFFICER/DIRECTOR | NA | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | CHIEF EXECUTIVE OFFICER/DIRECTOR | NA | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | CHIEF EXECUTIVE OFFICER/DIRECTOR | NA | Control |
| RODRIGUEZ, FRANCISCO, FELIX | I | DIRECTOR | NA | Control |
| RODRIGUEZ, FRANCISCO, FELIX | I | DIRECTOR | NA | Control |
| XINGTAI CAPITAL MANAGEMENT | FE | SHAREHOLDER | E | Control |
| XINGTAI CAPITAL MANAGEMENT | FE | SHAREHOLDER | E | Control |
| XINGTAI CAPITAL MANAGEMENT | FE | SHAREHOLDER | E | Control |
| XINGTAI CAPITAL MANAGEMENT | FE | SHAREHOLDER | E | Control |
| XINGTAI CAPITAL MANAGEMENT | FE | SHAREHOLDER | E | Control |
| XINGTAI CAPITAL MANAGEMENT | FE | SHAREHOLDER | E | Control |
| XINGTAI CAPITAL MANAGEMENT | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CGM PARTNERS, S.À R.L. | FE | CANEPA GLOBAL MANAGERS, S.C.S | F | Control |
| CGM PARTNERS, S.À R.L. | FE | CANEPA GLOBAL MANAGERS, S.C.S | F | Control |
| CANEPA GLOBAL MANAGERS, S.C.S | FE | CANEPA XTC HOLDINGS, LTD. | E | Control |
| CANEPA GLOBAL MANAGERS, S.C.S | FE | CANEPA XTC HOLDINGS, LTD. | E | Control |
| CTP HOLDINGS LIMITED | FE | CTP INTERNATIONAL PARTNERS, S.À R.L., SPF | E | Control |
| CTP HOLDINGS LIMITED | FE | CGM CAPITAL SPF S.À R.L. | E | Control |
| ESTEGHAMAT, KIAN | I | BLTM GLOBAL HOLDINGS S.À R.L. SPF | E | Control |
| ESTEGHAMAT, KIAN, (NMN) | I | BLTM CGM GP, LLC | E | Control |
| RODRIGUEZ, FRANCISCO, FELIX | I | RAICES INTERNATIONAL SPF S.À R.L. | E | Control |
| RODRIGUEZ, FRANCISCO, FELIX | I | RAICES INTERNATIONAL SPF S.À R.L. | E | Control |
| CGM CAPITAL SPF S.À R.L. | FE | CANEPA GLOBAL MANAGERS, S.C.S | D | |
| ESBER, ELIAS, E (MI ONLY) | I | CGM PARTNERS, S.À R.L. | D | Control |
| BLTM CGM GP, LLC | DE | CGM PARTNERS, S.À R.L. | C | Control |
| BLTM GLOBAL HOLDINGS S.À R.L. SPF | FE | CGM PARTNERS, S.À R.L. | C | Control |
| CANEPA XTC HOLDINGS, LTD. | FE | XINGTAI CAPITAL MANAGEMENT | C | Control |
| CANEPA XTC HOLDINGS, LTD. | FE | XINGTAI CAPITAL MANAGEMENT | C | Control |
| CANEPA XTC HOLDINGS, LTD. | FE | XINGTAI CAPITAL MANAGEMENT | C | Control |
| CANEPA XTC HOLDINGS, LTD. | FE | XINGTAI CAPITAL MANAGEMENT | C | Control |
| CANEPA XTC HOLDINGS, LTD. | FE | XINGTAI CAPITAL MANAGEMENT | C | Control |
| CANEPA XTC HOLDINGS, LTD. | FE | XINGTAI CAPITAL MANAGEMENT | C | Control |
| CTP INTERNATIONAL PARTNERS, S.À R.L., SPF | FE | CANEPA GLOBAL MANAGERS, S.C.S | C | |
| ESBER, ELIAS, (NMN) | I | CGM PARTNERS, S.À R.L. | C | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | XINGTAI CAPITAL MANAGEMENT | C | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | XINGTAI CAPITAL MANAGEMENT | C | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | XINGTAI CAPITAL MANAGEMENT | C | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | XINGTAI CAPITAL MANAGEMENT | C | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | XINGTAI CAPITAL MANAGEMENT | C | Control |
| LEUNG SULGER, MICHELLE ANNE QUAN YUE | I | XINGTAI CAPITAL MANAGEMENT | C | Control |
| RAICES INTERNATIONAL SPF S.À R.L. | FE | CGM PARTNERS, S.À R.L. | C | Control |
| RAICES INTERNATIONAL SPF S.À R.L. | FE | CGM PARTNERS, S.À R.L. | C | Control |
Registrations
Federal
ERA
Mar 27, 2025 REGISTERED
Address
402 ST. GEORGE'S BUILDING, 2 ICE HOUSE STREETCENTRAL, HONG KONG
HONG KONG 0
Hong Kong
Phone: 852 2248 8586