DIGITAL ASSET CAPITAL MANAGEMENT INC.
CRD #321952 SEC #802-127214 ROAD TOWN, TORTOLA +1 284 340 4367
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
- Apr 2, 2025
- Branch Offices
- 0
- LEI
- 549300W61W413GTC1K63
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ABED, GABRIEL | I | DIRECTOR | NA | Control |
| ABED, GABRIEL | I | DIRECTOR | NA | Control |
| ABED, GABRIEL | I | DIRECTOR | NA | Control |
| ABED, GABRIEL | I | DIRECTOR | NA | Control |
| ABED, GABRIEL | I | DIRECTOR | NA | Control |
| ABED, SEAN | I | DIRECTOR | NA | Control |
| ABED, SEAN | I | DIRECTOR | NA | Control |
| ABED, SEAN | I | DIRECTOR | NA | Control |
| ABED, SEAN | I | DIRECTOR | NA | Control |
| ABED, SEAN | I | DIRECTOR | NA | Control |
| SABGA, ALEXANDER | I | DIRECTOR | NA | Control |
| SABGA, ALEXANDER | I | DIRECTOR | NA | Control |
| SABGA, ALEXANDER | I | DIRECTOR | NA | Control |
| SABGA, ALEXANDER | I | DIRECTOR | NA | Control |
| SABGA, ALEXANDER | I | DIRECTOR | NA | Control |
| GALVIN, RICHARD | I | CEO, DIRECTOR, SHAREHOLDER | C | Control |
| GALVIN, RICHARD | I | CEO, DIRECTOR, SHAREHOLDER | C | Control |
| GALVIN, RICHARD | I | CEO, DIRECTOR, SHAREHOLDER | C | Control |
| GALVIN, RICHARD | I | CEO, DIRECTOR, SHAREHOLDER | C | Control |
| GALVIN, RICHARD | I | CEO, DIRECTOR, SHAREHOLDER | C | Control |
| ABED EQUITIES INC. | FE | SHAREHOLDER | B | |
| ABED EQUITIES INC. | FE | SHAREHOLDER | B | |
| ABED EQUITIES INC. | FE | SHAREHOLDER | B | |
| ABED EQUITIES INC. | FE | SHAREHOLDER | B | |
| ABED EQUITIES INC. | FE | SHAREHOLDER | B | |
| FAMILY 3 INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| FAMILY 3 INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| FAMILY 3 INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| FAMILY 3 INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| FAMILY 3 INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| VALEROSA INC. | FE | SHAREHOLDER | B | |
| VALEROSA INC. | FE | SHAREHOLDER | B | |
| VALEROSA INC. | FE | SHAREHOLDER | B | |
| VALEROSA INC. | FE | SHAREHOLDER | B | |
| VALEROSA INC. | FE | SHAREHOLDER | B | |
| ABED, ROSEMARIE, SARAH | I | SHAREHOLDER | A | |
| ABED, ROSEMARIE, SARAH | I | SHAREHOLDER | A | |
| ABED, ROSEMARIE, SARAH | I | SHAREHOLDER | A | |
| ABED, ROSEMARIE, SARAH | I | SHAREHOLDER | A | |
| ABED, ROSEMARIE, SARAH | I | SHAREHOLDER | A | |
| GEORGE, PETER GERARD | I | SHAREHOLDER | A | |
| GEORGE, PETER GERARD | I | SHAREHOLDER | A | |
| GEORGE, PETER GERARD | I | SHAREHOLDER | A | |
| GEORGE, PETER GERARD | I | SHAREHOLDER | A | |
| GEORGE, PETER GERARD | I | SHAREHOLDER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ABED GROUP INC. | FE | ABED EQUITIES INC. | E | Control |
| ABED GROUP INC. | FE | ABED EQUITIES INC. | E | Control |
| ABED GROUP INC. | FE | ABED EQUITIES INC. | E | Control |
| ABED, GABRIEL | I | ABED GROUP INC. | E | Control |
| ABED, GABRIEL | I | ABED GROUP INC. | E | Control |
| ABED, GABRIEL | I | ABED GROUP INC. | E | Control |
| GEORGE, WADE | I | VALEROSA INC. | E | Control |
| GEORGE, WADE | I | VALEROSA INC. | E | Control |
| GEORGE, WADE | I | VALEROSA INC. | E | Control |
| SABGA, ADAM | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ADAM | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ADAM | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ADRIAN | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ADRIAN | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ADRIAN | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ALEXANDER | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ALEXANDER | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ALEXANDER | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ANTHONY | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ANTHONY | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
| SABGA, ANTHONY | I | FAMILY 3 INVESTMENTS LIMITED | C | Control |
Registrations
Federal
ERA
Apr 2, 2025 REGISTERED
Address
FOLIO TRUST LTD. SEA MEADOW HOUSEFOLIO CHAMBERS
ROAD TOWN, TORTOLA VG1110
British Virgin Islands
Phone: +1 284 340 4367