AI-SQUARED MANAGEMENT LIMITED
CRD #319487 SEC #802-125813 CENTRAL, HONG KONG 852 3841 7497
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
- Jan 21, 2025
- Branch Offices
- 0
- LEI
- 254900MNOQ4UOQD2N108
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| LIM, SI MIN, MICHELLE | I | CHIEF OPERATING OFFICER | NA | Control |
| LIM, SI MIN, MICHELLE | I | CHIEF OPERATING OFFICER | NA | Control |
| LIM, SI MIN, MICHELLE | I | CHIEF OPERATING OFFICER | NA | Control |
| LIM, SI MIN, MICHELLE | I | CHIEF OPERATING OFFICER | NA | Control |
| LUO, WEI | I | CHIEF INVESTMENT OFFICER & DIRECTOR | NA | Control |
| LUO, WEI | I | CHIEF INVESTMENT OFFICER & DIRECTOR | NA | Control |
| LUO, WEI | I | CHIEF INVESTMENT OFFICER & DIRECTOR | NA | Control |
| LUO, WEI | I | CHIEF INVESTMENT OFFICER & DIRECTOR | NA | Control |
| AI-SQUARED MANAGEMENT CAYMAN LIMITED | FE | SHAREHOLDER | E | Control |
| AI-SQUARED MANAGEMENT CAYMAN LIMITED | FE | SHAREHOLDER | E | Control |
| AI-SQUARED MANAGEMENT CAYMAN LIMITED | FE | SHAREHOLDER | E | Control |
| AI-SQUARED MANAGEMENT CAYMAN LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LUO, WEI | I | AI-SQUARED MANAGEMENT CAYMAN LIMITED | E | Control |
| LUO, WEI | I | AI-SQUARED MANAGEMENT CAYMAN LIMITED | E | Control |
| LUO, WEI | I | AI-SQUARED MANAGEMENT CAYMAN LIMITED | E | Control |
Registrations
Federal
ERA
Jan 21, 2025 REGISTERED
Address
UNIT 3610, ICBC TOWER, 3 GARDEN ROADCENTRAL, HONG KONG 00000
Hong Kong
Phone: 852 3841 7497