ONE INVESTMENTS S.A.G.L. of PARADISO is an SEC exempt reporting adviser (CRD 338809).
| Name | Role | Location |
|---|---|---|
| Peter Testa | CHIEF FINANCIAL OFFICER AND EXECUTIVE MANAGER; DIRECT OWNER | — |
| Paolo Pizzelli | CHIEF OPERATING OFFICER AND EXECUTIVE MANAGER | — |
| Edward Donoghue | EXECUTIVE MANAGER | — |
| Simone Bassi | NON-EXECUTIVE SUPERVISORY BOARD MEMBER | — |
| Gianluca Generali | NON-EXECUTIVE SUPERVISORY BOARD MEMBER | — |
| Raffaele Rossetti | CHIEF COMPLIANCE OFFICER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2021-11-18 | regulatory | FINMA CONSIDERED THAT RAFFAELE ROSSETTI, AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE THIRD-PARTY FINANCIAL INTERMEDIARY, BORE RESPONSIBILITY ON BEHALF OF THE ENTIRE BOARD FOR FAILING TO INFORM FINMA THAT A MEMBER OF THE THIRD-PARTY INTERMEDIARY'S MANAGEMENT WAS THE SUBJECT OF CRIMINAL PROCEEDINGS.… | Final | — |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| THE ANTARES EUROPEAN FUND, L.P. | Hedge Fund | Delaware | 5 | $76.7M | $100K |
| THE ANTARES EUROPEAN FUND LIMITED | Hedge Fund | Bermuda | 2 | $65.4M | $100K |