MMA PAN ASIA FUND I MANAGEMENT, LLC
Adviser information for MMA PAN ASIA FUND I MANAGEMENT, LLC last updated from Form ADV on March 14th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| 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 | No |
|---|
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 | 0 | $0 |
| 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 | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 802-74945 |
|---|---|
| SEC ERA File Number | 802-74945 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 159941 |
| Legal Entity Identifier | None |
Principal Office
470 MAMARONECK AVENUESUITE 306
WHITE PLAINS
NY
United States
Monday - Friday, 9AM-5PM
Tel: 914-681-6022, Fax: 914-221-0305
Websites
Chief Compliance Officer
TOM LIN
470 MAMARONECK AVENUE
SUITE 306
WHITE PLAINS
NY
United States
Tel:
914-681-6022
T*@**************M
(Full email address available in API data)
Industry Affiliates
| MMA PAN ASIA FUND I GP, LLC | Commodity pool operator or commodity trading advisorSponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| MMA PAN ASIA FUND I, L.P. | Hedge Fund | $20.0M | $1.0M | 9 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| LIN, TUNG-CHIEN, TOM | Individual | – | SHAREHOLDER IN THE APPLICANT | 07/2009 | > 75% |
| KAM, CHING CHING JESS | Individual | – | SHAREHOLDER IN THE APPLICANT | 04/2012 | < 5% |