RIA Intelligence

KIPVEN MANAGEMENT(BVI) LTD

CRD #322929 SEC #802-127064 ROAD TOWN, TORTOLA 12844946401
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 7, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CARDELLO, THOMASIDIRECTORNA Control
CARDELLO, THOMASIDIRECTORNA Control
CARDELLO, THOMASIDIRECTORNA Control
CARDELLO, THOMASIDIRECTORNA Control
COLEGATE-STONE, JULIAIDIRECTORNA Control
COLEGATE-STONE, JULIAIDIRECTORNA Control
COLEGATE-STONE, JULIAIDIRECTORNA Control
COLEGATE-STONE, JULIAIDIRECTORNA Control
GELBER, MATTHEW, BRIANIMANAGERNA Control
GELBER, MATTHEW, BRIANIMANAGERNA Control
GELBER, MATTHEW, BRIANIMANAGERNA Control
GELBER, MATTHEW, BRIANIMANAGERNA Control
REICH, WALTER, JOSEPHIDIRECTORNA Control
REICH, WALTER, JOSEPHIDIRECTORNA Control
REICH, WALTER, JOSEPHIDIRECTORNA Control
REICH, WALTER, JOSEPHIDIRECTORNA Control
KIPVEN MANAGEMENT LLCDESHAREHOLDERE Control
KIPVEN MANAGEMENT LLCDESHAREHOLDERE Control
KIPVEN MANAGEMENT LLCDESHAREHOLDERE Control
KIPVEN MANAGEMENT LLCDESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CARDELLO, THOMASITHE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998F Control
CARDELLO, THOMASIVENICE GROUP, LLCF Control
CARDELLO, THOMASIVENICE GROUP, LLCF Control
CARDELLO, THOMASITHE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998F Control
CARDELLO, THOMASIVENICE GROUP, LLCF Control
CARDELLO, THOMASITHE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998F Control
DOHERTY, SUSAN, MARIEISUSAN DOHERTY GELBER LIVING TRUST DATED MARCH 23, 2007F Control
DOHERTY, SUSAN, MARIEISUSAN DOHERTY GELBER LIVING TRUST DATED MARCH 23, 2007F Control
DOHERTY, SUSAN, MARIEISUSAN DOHERTY GELBER LIVING TRUST DATED MARCH 23, 2007F Control
GELBER, MATTHEW, BRIANIMATTHEW B. GELBER LIVING TRUST DATED MARCH 23, 2007F Control
GELBER, MATTHEW, BRIANIMATTHEW B. GELBER LIVING TRUST DATED MARCH 23, 2007F Control
GELBER, MATTHEW, BRIANIMATTHEW B. GELBER LIVING TRUST DATED MARCH 23, 2007F Control
KUROWSKI-CARDELLO, RENATEITHE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998F Control
KUROWSKI-CARDELLO, RENATEITHE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998F Control
KUROWSKI-CARDELLO, RENATEITHE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998F Control
MBG ASSET MANAGEMENT, LLCDEKIPVEN MANAGEMENT LLCF Control
MBG ASSET MANAGEMENT, LLCDEKIPVEN MANAGEMENT LLCF Control
MBG ASSET MANAGEMENT, LLCDEKIPVEN MANAGEMENT LLCF Control
THE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998DEVENICE GROUP, LLCE Control
THE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998DEVENICE GROUP, LLCE Control
THE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998DEVENICE GROUP, LLCE Control
KIPLING ASSET MANAGEMENT, LLCFEKIPVEN MANAGEMENT LLCC
KIPLING ASSET MANAGEMENT, LLCFEKIPVEN MANAGEMENT LLCC
KIPLING ASSET MANAGEMENT, LLCFEKIPVEN MANAGEMENT LLCC
MATTHEW B. GELBER LIVING TRUST DATED MARCH 23, 2007DEKIPLING ASSET MANAGEMENT, LLCC Control
MATTHEW B. GELBER LIVING TRUST DATED MARCH 23, 2007DEKIPLING ASSET MANAGEMENT, LLCC Control
MATTHEW B. GELBER LIVING TRUST DATED MARCH 23, 2007DEKIPLING ASSET MANAGEMENT, LLCC Control
SUSAN DOHERTY GELBER LIVING TRUST DATED MARCH 23, 2007DEKIPLING ASSET MANAGEMENT, LLCC Control
SUSAN DOHERTY GELBER LIVING TRUST DATED MARCH 23, 2007DEKIPLING ASSET MANAGEMENT, LLCC Control
SUSAN DOHERTY GELBER LIVING TRUST DATED MARCH 23, 2007DEKIPLING ASSET MANAGEMENT, LLCC Control
VENICE GROUP, LLCDEKIPVEN MANAGEMENT LLCC Control
VENICE GROUP, LLCDEKIPVEN MANAGEMENT LLCC Control
VENICE GROUP, LLCDEKIPVEN MANAGEMENT LLCC Control

Registrations

Federal

ERA
Feb 7, 2025 REGISTERED

Address

TOVEL SUITE
ROAD TOWN, TORTOLA VG1110
British Virgin Islands
Phone: 12844946401