LINGOTTO US LLC of NEW YORK, NY is an SEC-registered investment adviser (CRD 328113). Regulatory assets under management: $2.0B.
Compensation: % of AUM, Performance.
Clients served: Investment cos.
| Name | Role | Location |
|---|---|---|
| Ramona Heine | NON-EXECUTIVE DIRECTOR | West Harrison, NY |
| Bon Man Heidi Ha | CEO AND EXECUTIVE DIRECTOR; NON-EXECUTIVE DIRECTOR | — |
| Loise Waithera Kabucho | CHIEF COMPLIANCE OFFICER | — |
| Steven Battino | CHIEF EXECUTIVE OFFICER | — |
| Michael Joseph Bartolotta | BOARD MEMBER; NON-EXECUTIVE DIRECTOR | — |
| FAWZY MARTIN MITCHELL | CHIEF COMPLIANCE OFFICER | — |
| BARTOLOTTA ROBERT JOSEPH | BOARD MEMBER | — |
| HARDING INNES LIAM | DIRECTOR; NON-EXECUTIVE DIRECTOR | — |
| Battino Steven | CHIEF EXECUTIVE OFFICER | — |
| HA BON MAN HEIDI | NON-EXECUTIVE DIRECTOR | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2022-10-24 | criminal | MR. VELLANO SERVED AS A NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR OF JUVENTUS F.C. S.P.A ("JUVENTUS") BETWEEN OCTOBER 2012 AND OCTOBER 2021. IN NOVEMBER 2021, THE PUBLIC PROSECUTOR'S OFFICE OF THE COURT OF TURIN (THE "PUBLIC PROSECUTOR") BEGAN A PRELIMINARY INVESTIGATION AGAINST JUVENTUS REGARDING THE… | Final | — |
| — | criminal | — | — | — |