/biz/ - Business & Finance

>>49344527
https://www.finra.org/sites/default/files/fda_documents/2019061038301%20Citadel%20Securities%20LLC%20CRD%20116797%20AWC%20jlg.pdf
>>49353325
I wouldn't do that anon. Seems like this is some random shell
https://sec.report/CIK/0001807594
https://en.wikipedia.org/wiki/Wickams_Cay
Seems to not be the only one using this address
https://lei.bloomberg.com/leis/view/549300T8W2IPVD0C5L31
Shares this with Pantheon Global, their website claims 56.5 B AUM and 28.1 B AUA
https://www.pantheon.com/

This location seems to be run by Ernst & Young Ltd. called "Road Town"
https://www.ey.com/en_us/locations/british-virgin-islands
They seem to have a lot of properties in tax havens, "The EY Region of the Bahamas, Bermuda, British Virgin Islands and Cayman Islands"
https://www.ey.com/en_us/bbc
"Ernst & Young LLP, doing business as EY, provides professional services. The Company offers assurance, audit, tax, financial, and business advisory services to automotive, financial, government, entertainment, mining, real estate, technology, and telecommunication industries. EY serves customers worldwide."
https://www.bloomberg.com/profile/company/5092Z:US

So I guess what I am saying is it seems to be some shell that is renting a place that specializes in minimal reporting and compliance.