Penserra Global Investors Llc
- Regulatory AUM
- $2
- Discretionary
- $2
- Clients
- 0
- Avg AUM / client
- —
- Accounts
- 1
- Employees
- 12
AUM over time
Reported AUM from Form ADV filings, plotted by filing date · as of Aug 28, 2026
Who they serve
| Client type | Clients | AUM | % of AUM |
|---|---|---|---|
| Pension and profit sharing plans | 0 | $2 | 100.0% |
People (9)
roster as of Jul 20, 2026| Name | Role / title | Credentials | With firm since | Ownership |
|---|---|---|---|---|
| Anthony Nmn Castelli | Chief Compliance Officer | Sep 2014 (12y) | Less than 5% | |
| Jorge Nmn Madrigal | President And Ceo | Sep 2014 (12y) | ≈ 18.75% – 50% via Penserra Financial Ventures Llc | |
| Egor Nickolaevich Rybakov | Cio | CFA | Sep 2021 (5y) | 10% – 25% |
| Katalin Osvath Gingold | Director Of Research | CFA | Sep 2021 (5y) | 5% – 10% |
| Kevin Patrick Mclaverty | Registered representative | Apr 2022 (4y) | ||
| Lee Wilson Geiger | Registered representative | Sep 2022 (4y) | ||
| Amy Alba | Registered representative | Dec 2022 (4y) | ||
| Daniel Yung Kim | Registered representative | CFA | Apr 2026 (0y) | |
| Sean O'toole | Registered representative | May 2026 (0y) |
Entity owners (Schedule A/B)
| Entity | Title / status | Since | Sch. | Ownership |
|---|---|---|---|---|
| Penserra Financial Ventures Llc | Owner | Jan 2016 | A | 75% or more |
Undisclosed: 0% – 10% of the firm is not attributable from the filed Schedule A bands.
Estimated effective ownership (look-through of filed bands):
- Jorge Nmn Madrigal: 25% – 50% of Penserra Financial Ventures Llc × 75% – 100% direct ≈ 18.75% – 50% of the firm
Roster from the IAPD representatives feed; ownership and acquisition dates from Form ADV Schedule A/B. "Since" is the earliest filed registration or acquisition date.
Documents (1 archived)
| Form | Period | Size | |
|---|---|---|---|
| Form ADV (full filing) | 05/01/2026 | 1.13 MB | View · PDF · Source ↗ |
Archived copies of the firm's regulatory filings, versioned by content hash.
Disciplinary disclosures
No disciplinary events reported on the firm's latest Form ADV filing.
How they charge
- • Percentage of assets under management
Services
- • Portfolio management for individuals/small businesses
- • Portfolio management for businesses/institutional clients
Custody
Firm reports it does not have custody of client funds or securities (Item 9.A).
No custodian data reported or mined yet.
Source
All data on this page comes from this firm's Form ADV filings, reproduced without modification. Latest filing: Aug 28, 2026.
View current Form ADV (SEC/IAPD) ↗