WATERVILLE INVESTMENT PARTNERS, LLC
CRD #314518 SEC #802-122009 NEEDHAM, MA 18606907806
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
- Jul 2, 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 |
|---|---|---|---|---|
| MULDOWNEY, MICHAEL, PATRICK | I | MANAGING MEMBER | D | Control |
| MULDOWNEY, MICHAEL, PATRICK | I | MANAGING MEMBER | D | Control |
| MULDOWNEY, MICHAEL, PATRICK | I | MANAGING MEMBER | D | Control |
| MULDOWNEY, MICHAEL, PATRICK | I | MANAGING MEMBER | D | Control |
| MULDOWNEY, MICHAEL, PATRICK | I | MANAGING MEMBER | D | Control |
| TWIN LIGHTS FUND LP | DE | OWNER | C | Control |
| TWIN LIGHTS FUND LP | DE | OWNER | C | Control |
| TWIN LIGHTS FUND LP | DE | OWNER | C | Control |
| TWIN LIGHTS FUND LP | DE | OWNER | C | Control |
| TWIN LIGHTS FUND LP | DE | OWNER | C | Control |
| LATINI, ESTEVAO | I | MEMBER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| MIGRATION CAPITAL, LLC | DE | TWIN LIGHTS FUND LP | F | Control |
| MIGRATION CAPITAL, LLC | DE | TWIN LIGHTS FUND LP | F | Control |
| MIGRATION CAPITAL, LLC | DE | TWIN LIGHTS FUND LP | F | Control |
| MIGRATION CAPITAL, LLC | DE | TWIN LIGHTS FUND LP | F | Control |
| WALKEY, THOMAS, RODERICK | I | MIGRATION CAPITAL, LLC | E | Control |
| WALKEY, THOMAS, RODERICK | I | MIGRATION CAPITAL, LLC | E | Control |
| WALKEY, THOMAS, RODERICK | I | MIGRATION CAPITAL, LLC | E | Control |
| Walkey, Catherine, Egan | I | MIGRATION CAPITAL, LLC | E | Control |
| Walkey, Charlotte, Catherine | I | GRYFFIN TC LLC | E | Control |
| Walkey, Charlotte, Catherine | I | GRYFFIN TC LLC | E | Control |
| Walkey, Charlotte, Catherine | I | GRYFFIN TC LLC | E | Control |
| Walkey, Charlotte, Catherine | I | GRYFFIN TC LLC | E | Control |
| Walkey, Isabelle, Egan | I | TANGO TC LLC | E | Control |
| Walkey, Isabelle, Egan | I | TANGO TC LLC | E | Control |
| Walkey, Isabelle, Egan | I | TANGO TC LLC | E | Control |
| Walkey, Isabelle, Egan | I | TANGO TC LLC | E | Control |
| Walkey, Samantha, Maureen | I | PRECIOUS TC LLC | E | Control |
| Walkey, Samantha, Maureen | I | PRECIOUS TC LLC | E | Control |
| Walkey, Samantha, Maureen | I | PRECIOUS TC LLC | E | Control |
| Walkey, Samantha, Maureen | I | PRECIOUS TC LLC | E | Control |
| GRYFFIN TC LLC | DE | ROXANNE TD, LLC | C | Control |
| GRYFFIN TC LLC | DE | ROXANNE TD, LLC | C | Control |
| GRYFFIN TC LLC | DE | ROXANNE TD, LLC | C | Control |
| GRYFFIN TC LLC | DE | ROXANNE TD, LLC | C | Control |
| PRECIOUS TC LLC | DE | ROXANNE TD, LLC | C | Control |
| PRECIOUS TC LLC | DE | ROXANNE TD, LLC | C | Control |
| PRECIOUS TC LLC | DE | ROXANNE TD, LLC | C | Control |
| PRECIOUS TC LLC | DE | ROXANNE TD, LLC | C | Control |
| ROXANNE TD, LLC | DE | TWIN LIGHTS FUND LP | C | Control |
| ROXANNE TD, LLC | DE | TWIN LIGHTS FUND LP | C | Control |
| ROXANNE TD, LLC | DE | TWIN LIGHTS FUND LP | C | Control |
| ROXANNE TD, LLC | DE | TWIN LIGHTS FUND LP | C | Control |
| TANGO TC LLC | DE | ROXANNE TD, LLC | C | Control |
| TANGO TC LLC | DE | ROXANNE TD, LLC | C | Control |
| TANGO TC LLC | DE | ROXANNE TD, LLC | C | Control |
| TANGO TC LLC | DE | ROXANNE TD, LLC | C | Control |
Registrations
Federal
ERA
Jul 2, 2025 REGISTERED
Address
60 DEDHAM AVESUITE 203
NEEDHAM, MA 02492
United States
Phone: 18606907806