CAUSALITY GLOBAL INVESTORS LLC
CRD #315724 SEC #801-122198 NEW YORK, NY 929-930-5232
SEC Registered Private Funds
Total AUM
$28.3M
Discretionary
$28.3M
Employees
3
Clients
--
Accounts
5
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 18, 2022
- Branch Offices
- 0
- LEI
- 9845007EFC57C1BF5595
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| HORVATH, MARK, (NMN) | I | CEO | NA | Control |
| HORVATH, MARK, (NMN) | I | CEO | NA | Control |
| HORVATH, MARK, (NMN) | I | CEO | NA | Control |
| HORVATH, MARK, (NMN) | I | CEO | NA | Control |
| Horvath, Mark | I | CEO | NA | Control |
| MORGAN, THOMAS, KENNETH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MORGAN, THOMAS, KENNETH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MORGAN, THOMAS, KENNETH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MORGAN, THOMAS, KENNETH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MORGAN, THOMAS, KENNETH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAUSALITY SL | FE | OWNER | E | Control |
| CAUSALITY SL | FE | OWNER | E | Control |
| CAUSALITY SL | FE | OWNER | E | Control |
| CAUSALITY SL | FE | OWNER | E | Control |
| CAUSALITY SL | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Andersson, Nils, Gustav | I | LADY GAMBLER AB | E | Control |
| Andersson, Nils, Gustav | I | LADY GAMBLER AB | E | Control |
| Andersson, Nils, Gustav | I | LADY GAMBLER AB | E | Control |
| Andersson, Nils, Gustav | I | LADY GAMBLER AB | E | Control |
| Andersson, Nils, Gustav | I | LADY GAMBLER AB | E | Control |
| LADY GAMBLER AB | FE | STOCKHORN CAPITAL AB | E | Control |
| LADY GAMBLER AB | FE | STOCKHORN CAPITAL AB | E | Control |
| LADY GAMBLER AB | FE | STOCKHORN CAPITAL AB | E | Control |
| LADY GAMBLER AB | FE | STOCKHORN CAPITAL AB | E | Control |
| LADY GAMBLER AB | FE | STOCKHORN CAPITAL AB | E | Control |
| STOCKHORN CAPITAL AB | FE | CUSCUS AB | E | Control |
| STOCKHORN CAPITAL AB | FE | CUSCUS AB | E | Control |
| STOCKHORN CAPITAL AB | FE | CUSCUS AB | E | Control |
| STOCKHORN CAPITAL AB | FE | CUSCUS AB | E | Control |
| STOCKHORN CAPITAL AB | FE | CUSCUS AB | E | Control |
| CUSCUS AB | FE | CAUSALITY SL | D | Control |
| CUSCUS AB | FE | CAUSALITY SL | D | Control |
| CUSCUS AB | FE | CAUSALITY SL | D | Control |
| CUSCUS AB | FE | CAUSALITY SL | D | Control |
| CUSCUS AB | FE | CAUSALITY SL | D | Control |
Registrations
Federal
IA
Oct 18, 2022 REGISTERED
Address
447 BROADWAY2ND FLOOR #259
NEW YORK, NY 10013
United States
Phone: 929-930-5232