LOCUS INVESTMENT GROUP, LTD.
Adviser information for LOCUS INVESTMENT GROUP, LTD. last updated from Form ADV on March 15th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Mauritius |
Employees
| Total Number of Employees | 5 |
|---|---|
| Investment Advisory/Research | 4 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 2 | $448.5M |
| Non-Discretionary | 0 | $0 |
| Total | 2 | $448.5M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 1 | $29.1M |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 1 | $419.4M |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 50 |
| No. of Financial Planning Clients | 0 |
Services
| Advisory Services | Portfolio management for pooled investment vehicles |
|---|---|
| Compensation | % of AUMPerformance-based fees |
Identifiers
| SEC RIA File Number | 801-113812 |
|---|---|
| SEC ERA File Number | 801-113812 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 297940 |
| Legal Entity Identifier | None |
Principal Office
33EDITH CAVELL STREET
PORT LOUIS
Mauritius
Monday - Friday, 7 AM - 5 PM
Tel: 230-212-9800, Fax: None
Chief Compliance Officer
AKHIL DHAWAN
CCO & PRESIDENT
LES CASCADES BUILDING
PORT LOUIS
Mauritius
Tel:
230-212-9800
A****@***********M
(Full email address available in API data)
Regulatory Contact
GERY SADZEWICZ
CONSULTANT
5205 BROOKSHIRE ESTATES DRIVE
PLAINFIELD
IL
United States
Tel:
815-782-1250
G***@*************************M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| LOCUS INDIA HYBRID FUND LIMITED | HYBRID - PRIVATE EQUITY APPROACH TO PUBLIC INVESTING | $29.1M | $0.3M | 12 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| DHAWAN, AKHIL | Individual | – | PRESIDENT & CCO | 06/2007 | > 75% |