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Public source recordcompanyRegulatory action

Lemanik Asset Management S.a.

Authority: Regulatory WatchlistsCoverage: GlobalRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Record snapshot
2026-07-06
Linked public records
Fund management: 154Discovery leads: 248
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

72 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
72
Source-attributed rows
72
Unconfirmed leads
0
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
GLOBAL ABSOLUTE ALPHAFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-11GLEIF Level 2
ASIAN SHORT DURATION BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
MACQUARIE DYNAMIC GLOBAL BOND FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
PCP CONVEX DIVERSIFICATION FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-09-30GLEIF Level 2
E Fund (HK) Global Quality Growth FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
NOMURA EMERGING MARKETS FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
ALMA V S.C.A., SICAV - RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-19GLEIF Level 2
RMB BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
CHINA EQUITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-03-02GLEIF Level 2
Eurostone ERIO IV S.C.A. SICAV - RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-10-02GLEIF Level 2
SERENITY FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-10-01GLEIF Level 2
WORLD BALANCEDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
MACQUARIE CORPORATE BOND FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
MACQUARIE GLOBAL CONVERTIBLE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
Fullgoal China Quant FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2026-03-16GLEIF Level 2
NOMURA EMERGING MARKETS DEBT SELECT OPPORTUNITIES FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-03-15GLEIF Level 2
BOND DOLLARFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
SHORT TERM DOLLARFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
FULLERTON LUX FUNDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-03-09GLEIF Level 2
Luxembourg Arcano Partners Selection UCITS SICAVFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2026-03-11GLEIF Level 2
MACQUARIE EMERGING MARKETS DEBT SOVEREIGN ESG FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-30GLEIF Level 2
AUBREY LARRAINVIAL ASIA EX JAPAN EQUITY FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Source period requires verificationGLEIF Level 2
LEMANIK LONG TERM STRONG BELIEFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2022-12-02GLEIF Level 2
APS All China Alpha FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-28GLEIF Level 2
CORE AI GLOBAL DEVELOPED EQUITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-08-01GLEIF Level 2
MACQUARIE GLOBAL LISTED INFRASTRUCTURE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
MACQUARIE EMERGING MARKETS DEBT GREEN OPPORTUNITIES FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-08GLEIF Level 2
MACQUARIE EURO GOVERNMENT BOND FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
Fullgoal International UCITS ETFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-11GLEIF Level 2
GLOBAL FOCUS EQUITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-02-14GLEIF Level 2
1618 Investment FundsFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-12GLEIF Level 2
Fullgoal China Growth FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-11-18GLEIF Level 2
SUB-FUND 2Fund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-12-14GLEIF Level 2
NOMURA GLOBAL EQUITY COMPOUNDERS FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2026-04-15GLEIF Level 2
ASIAN BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
BOND EUROFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
OCEAN VENTURES CAPITAL SCA SICAV-RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-02-01GLEIF Level 2
NOMURA GLOBAL LISTED REAL ESTATE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-01-25GLEIF Level 2
FLEXIBLE CREDIT INCOMEFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-18GLEIF Level 2
ASIA ABSOLUTE ALPHAFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-04-11GLEIF Level 2
25/25 TARGET ALLOCATION FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-10-09GLEIF Level 2
Probus OpportunitiesFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-08-04GLEIF Level 2
CHINA NEW BALANCE OPPORTUNITY FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
SHORT TERM EUROFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
NOMURA GLOBAL LISTED REAL ASSETS FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-01GLEIF Level 2
L/S Global EquitiesFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2024-01-01GLEIF Level 2
MACQUARIE US LARGE CAP VALUE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
ASIAN CURRENCY BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
WORLD EQUITYFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-06GLEIF Level 2
E FUND (HK) China Opportunity FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2026-01-21GLEIF Level 2
NOMURA US LARGE CAP CORE EQUITY FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-04-15GLEIF Level 2
NOMURA FUND SOLUTIONSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-07-13GLEIF Level 2
ASIA EQUITIESFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2023-05-31GLEIF Level 2
NOMURA SUPRANATIONAL EMERGING MARKETS LC BOND FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2025-03-19GLEIF Level 2
COCOON - FONDO DI INVESTIMENTO ALTERNATIVO IMMOBILIARE DI TIPO CHIUSOFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-12-16GLEIF Level 2
Global Subnational Climate Fund SCSpFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-12-22GLEIF Level 2
Artico Sustainable Dynamic FlagshipFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-04-03GLEIF Level 2
SGA SKY Harbor US Short Duration ESG High YieldFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2022-07-22GLEIF Level 2
Endurance Capital Vitenam II S.A. SICAV-RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2022-11-04GLEIF Level 2
GaoTeng Fund ICAVFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-11-22GLEIF Level 2
DYNAMIC ALLOCATION FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2018-05-17GLEIF Level 2
ZO ATLAS SA SICAV-RAIFFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-08-26GLEIF Level 2
GEFISWISS ENERGY TRANSITION FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2022-01-26GLEIF Level 2
Foord-Hassen Shariah Equity FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-01-05GLEIF Level 2
Foord Asia Ex-Japan FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-07-27GLEIF Level 2
GaoTeng Penguin Asian High Yield FundFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2021-02-03GLEIF Level 2
BOND EURO AGGREGATEFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2019-10-09GLEIF Level 2
HYBRID PRIVATE DEBT SUB-FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2019-10-17GLEIF Level 2
FOREPONT CAPITAL PARTNERS FUND IIFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-11-12GLEIF Level 2
TIGER VALUE FUNDFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-06-15GLEIF Level 2
ASIAN INVESTMENT GRADE BONDSFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-05-11GLEIF Level 2
Artico Sustainable Dynamic Emerging MarketsFund managed bySource-attributed relationshipLemanik Asset Management S.a.Current in source snapshotFrom: 2020-04-03GLEIF Level 2
Explore the wider network →
Network intelligence72 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
73
18 visible
Loaded links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Lemanik Asset Manageme…ORGGLOBAL ABSOLUTE ALPHAORGASIAN SHORT DURATION B…ORGMACQUARIE DYNAMIC GLOB…ORGPCP CONVEX DIVERSIFICA…ORGE Fund (HK) Global Qua…ORGNOMURA EMERGING MARKET…ORGALMA V S.C.A., SICAV -…ORGRMB BONDSORGCHINA EQUITIESORGEurostone ERIO IV S.C.…ORGSERENITY FUNDORGWORLD BALANCEDORGMACQUARIE CORPORATE BO…ORGMACQUARIE GLOBAL CONVE…ORGFullgoal China Quant F…ORGNOMURA EMERGING MARKET…ORGBOND DOLLARORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Lemanik Asset Management S.a. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameLemanik Asset Management S.a.
Known aliasesFUNDSIGHT S.A.
Source datasets
EU ESMA SANCTIONSLU ADMINISTRATIVE SANCTIONSeu_esma_sanctionslu_administrative_sanctions
Record statusInformational public record
Identifiers549300045D2ZRM2NYN79
Record timelineFirst seen: 2024-05-07T09:21:02 • Last seen: 2026-07-05T09:21:03
Risk Topicsregulatory, reg.warn

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