WOLVER HILL ASSET MANAGEMENT ASIA LIMITED
CRD #321996 SEC #802-126537 HONG KONG +852 3678 0678
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
- Feb 18, 2025
- Branch Offices
- 0
- LEI
- 254900RFA0Y057158N51
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Mand, Sandeep, Singh | I | MANAGING DIRECTOR & RESPONSIBLE OFFICER | NA | Control |
| Mand, Sandeep, Singh | I | MANAGING DIRECTOR & RESPONSIBLE OFFICER | NA | Control |
| Mand, Sandeep, Singh | I | MANAGING DIRECTOR & RESPONSIBLE OFFICER | NA | Control |
| Mand, Sandeep, Singh | I | MANAGING DIRECTOR & RESPONSIBLE OFFICER | NA | Control |
| UMANTZ, LEONARD | I | RESPONSIBLE OFFICER | NA | Control |
| UMANTZ, LEONARD | I | RESPONSIBLE OFFICER | NA | Control |
| UMANTZ, LEONARD | I | RESPONSIBLE OFFICER | NA | Control |
| UMANTZ, LEONARD | I | RESPONSIBLE OFFICER | NA | Control |
| Yu, Pui Man Sharon | I | CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER & RESPONSIBLE OFFICER | NA | Control |
| Yu, Pui Man Sharon | I | CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER & RESPONSIBLE OFFICER | NA | Control |
| Yu, Pui Man Sharon | I | CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER & RESPONSIBLE OFFICER | NA | Control |
| Yu, Pui Man Sharon | I | CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER & RESPONSIBLE OFFICER | NA | Control |
| PELLUCID PRAXIS LIMITED | FE | OWNER | E | Control |
| PELLUCID PRAXIS LIMITED | FE | OWNER | E | Control |
| PELLUCID PRAXIS LIMITED | FE | OWNER | E | Control |
| PELLUCID PRAXIS LIMITED | FE | OWNER | E | Control |
| ROGERS, EDWARD, JAMES | I | CHIEF EXECUTIVE OFFICER, DIRECTOR & RESPONSIBLE OFFICER | E | Control |
| ROGERS, EDWARD, JAMES | I | CHIEF EXECUTIVE OFFICER, DIRECTOR & RESPONSIBLE OFFICER | E | Control |
| ROGERS, EDWARD, JAMES | I | CHIEF EXECUTIVE OFFICER, DIRECTOR & RESPONSIBLE OFFICER | E | Control |
| ROGERS, EDWARD, JAMES | I | CHIEF EXECUTIVE OFFICER, DIRECTOR & RESPONSIBLE OFFICER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ROGERS, EDWARD, JAMES | I | PELLUCID PRAXIS LIMITED | E | Control |
| ROGERS, EDWARD, JAMES | I | PELLUCID PRAXIS LIMITED | E | Control |
| ROGERS, EDWARD, JAMES | I | PELLUCID PRAXIS LIMITED | E | Control |
Registrations
Federal
ERA
Feb 18, 2025 REGISTERED
Address
15/F LKF 29, 29 WYNDHAM STREET, CENTRALHONG KONG
Hong Kong
Phone: +852 3678 0678