LEE DENNIS PETER appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. LEE DENNIS PETER appears on 4 filing roles across Form ADV (4).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| — | Form ADV | WILMINGTON CAPITAL SECURITIES, LLC | CHIEF COMPLIANCE AND AML COMPLIANCE OFFICER OF BROKER DEALER | GARDEN CITY, NY |
| — | Form ADV | PAMFLEET CHINA INVESTMENT MANAGEMENT LIMITED | MANAGING DIRECTOR | HONG KONG |
| — | Form ADV | PAMFLEET INTERNATIONAL LIMITED | MANAGING DIRECTOR | HONG KONG |
| — | Form ADV | PAMFLEET CHINA INVESTMENT MANAGEMENT II LIMITED | MANAGING DIRECTOR | HONG KONG |