Firm Trust Report
OCP ASIA (SINGAPORE) PTE. LIMITED
The cited SEC/IARD dataset reports this firm as an Exempt Reporting Adviser. That is a different regulatory category from a registered investment adviser. It is not SEC approval, endorsement, or a finding that the firm is trustworthy.
- CRD
- 294457
- SEC file number
- 802-112988
- Principal office
- 350 ORCHARD ROAD21-08/10 SHAW HOUSESINGAPORE, 238868State not provided in this source recordCountry not normalized from source record
- Current as of
- August 3, 2026
- Retrieved
- August 18, 2026
- Source effective date
- August 3, 2026
SEC/IARD source release: August 3, 2026 · InvestorTrustHub retrieved: August 18, 2026
Official identifiers
Identifiers come from the cited SEC/IARD firm roster. InvestorTrustHub does not invent missing numbers.
CRD
294457
SEC number
802-112988
Regulatory status
ReportedExempt Reporting Adviser
The cited SEC/IARD dataset reports this firm as an Exempt Reporting Adviser. That is a different regulatory category from a registered investment adviser. It is not SEC approval, endorsement, or a finding that the firm is trustworthy.
A source reports this value. We have not independently confirmed it beyond the cited record.
Source
ReportedU.S. Securities and Exchange Commission / IARD Form ADV dataset.
Exempt Reporting Advisers (IARD firm roster)
A source reports this value. We have not independently confirmed it beyond the cited record.
Firm / ADV facts
Legal structure
Other (specify)
Website as reported
https://www.linkedin.com/company/ocpasia/about/
Regulatory assets under management
Not found in checked sources
This source record does not include a regulatory assets under management figure. That does not mean the firm has no assets, and it is not a quality finding.
Regulatory disclosures
Firm reported No for Item 11 in this filing.
This is the Form ADV Item 11 checkbox as filed. It is not a disciplinary-event list and not a finding of a clean record.
Clients, compensation, and custody
Figures below are adviser-reported Form ADV items. They are not performance, popularity, or quality scores.
Reported scale
ReportedItem 5 scale fields are not filed on this form type.
As of May 7, 2026
A source reports this value. We have not independently confirmed it beyond the cited record.
Reported compensation methods
ReportedItem 5 compensation methods are not filed on this form type.
Compensation methods are the boxes the adviser checked on Form ADV. This is not a “fee-only” determination.
A source reports this value. We have not independently confirmed it beyond the cited record.
Reported custody
ReportedItem 9 custody is not filed on this form type.
Custody is reported as filed. It is not a risk score or a quality finding.
A source reports this value. We have not independently confirmed it beyond the cited record.
Other business activities (Item 6)
Reported- Commodity pool operator / commodity trading advisor
A source reports this value. We have not independently confirmed it beyond the cited record.
Reported related financial businesses
Reported- Commodity pool operator / commodity trading advisor
- Other
- Other investment adviser
Reported affiliations are types of related financial businesses as filed. They are not a conflict finding.
A source reports this value. We have not independently confirmed it beyond the cited record.
Current reported relationships
Names appear only as reported on this firm’s Form ADV. They are not standalone public profiles. Name-only or otherwise unconfirmed rows remain internal and are not shown.
Ownership and control
Schedule A is direct ownership. Schedule B is indirect ownership. An executive/control relationship is not the same as ownership.
Reported direct owner
CUSACK, NICOLAS, ROSS
Individual as reported · Title/status as reported: CHIEF OPERATING OFFICER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported direct owner
Lee, Ernest, Lip Keong
Individual as reported · Title/status as reported: DIRECTOR; PARTNER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported direct owner
OCP ASIA LIMITED
Organization as reported · Ownership range: 50% but less than 75% · Title/status as reported: SHAREHOLDER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported direct owner
SIMMONS, DANIEL, ROSS
Individual as reported · Title/status as reported: PARTNER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported direct owner
SMITH, COLIN, ANTHONY
Individual as reported · Title/status as reported: DIRECTOR; GENERAL COUNSEL; CHIEF COMPLIANCE OFFICER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported direct owner
WILSON, STUART, MICHAEL
Individual as reported · Title/status as reported: DIRECTOR; PARTNER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported indirect owner
SIMMONS, DANIEL, ROSS
Individual as reported · Ownership range: 50% but less than 75% · Title/status as reported: SHAREHOLDER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported indirect owner
WILSON, STUART, MICHAEL
Individual as reported · Ownership range: 75% or more · Title/status as reported: TRUSTEE
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported executive/control relationship
CUSACK, NICOLAS, ROSS
Individual as reported · Title/status as reported: CHIEF OPERATING OFFICER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported executive/control relationship
Lee, Ernest, Lip Keong
Individual as reported · Title/status as reported: DIRECTOR; PARTNER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported executive/control relationship
OCP ASIA LIMITED
Organization as reported · Title/status as reported: SHAREHOLDER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported executive/control relationship
SIMMONS, DANIEL, ROSS
Individual as reported · Title/status as reported: PARTNER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported executive/control relationship
SMITH, COLIN, ANTHONY
Individual as reported · Title/status as reported: DIRECTOR; GENERAL COUNSEL; CHIEF COMPLIANCE OFFICER
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Reported executive/control relationship
WILSON, STUART, MICHAEL
Individual as reported · Title/status as reported: TRUSTEE
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Related organizations
Related organization reported by the adviser
OCP ASIA (AUSTRALIA) PTY LIMITED
Organization as reported · CRD 321639
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Related organization reported by the adviser
Organization as reported · CRD 294456
Reported in Form ADV dated May 7, 2026 · Exempt reporting adviser filing
Private funds reported by the adviser
Named funds appear only on this adviser profile. InvestorTrustHub does not publish standalone fund pages from this graph.
Item 7.B private-fund count as reported (not a named-fund list) · Item 7.B: Yes as reported · Count 7.B.(1): 6 · Gross assets as reported: 1,943,968,379
Private fund reported by the adviser
OCP ASIA FUND III MASTER LIMITED
805-9546285124
Cayman Islands · Reported in Form ADV dated May 7, 2026
Private fund reported by the adviser
OCP ASIA FUND IV MASTER LIMITED
805-3812787846
Cayman Islands · Reported in Form ADV dated May 7, 2026
Private fund reported by the adviser
OCP ASIA FUND V MASTER LIMITED
805-2470956514
Cayman Islands · Reported in Form ADV dated May 7, 2026
Private fund reported by the adviser
OCP ASIA OPPORTUNITIES MASTER LIMITED
805-6885061712
Cayman Islands · Reported in Form ADV dated May 7, 2026
Private fund reported by the adviser
OL MASTER LIMITED
805-5726937503
Cayman Islands · Reported in Form ADV dated May 7, 2026
Private fund reported by the adviser
ORCHARD LANDMARK II MASTER LIMITED
805-4433595659
Cayman Islands · Reported in Form ADV dated May 7, 2026
Fund service providers
Only current provider rows with sufficient identity quality are shown. Name-only rows remain internal.
Custodian reported for a private fund
GLAS AGENCY (HONG KONG) LIMITED
Reported in Form ADV dated May 7, 2026
Custodian reported for a private fund
MADISON PACIFIC TRUST LIMITED
Reported in Form ADV dated May 7, 2026
Custodian reported for a private fund
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
Reported in Form ADV dated May 7, 2026
Filing history / historical reported relationships
Historical filings are evidence of what was filed, not a restatement of current facts.
Filings in graph
18
RIA 0 · ERA 18
Latest relational filing
May 7, 2026
Exempt reporting adviser · Other-Than Annual Amendment ERA Report
ADV-W filings
0
Shown as historical evidence only
Recent sec form adv filings
- 2103984 · May 7, 2026 · ERA · Other-Than Annual Amendment ERA Report · current reported filing
- 2058129 · March 16, 2026 · ERA · Annual Updating Amendment ERA Report · historical filing
- 2014410 · September 4, 2025 · ERA · Other-Than Annual Amendment ERA Report · historical filing
- 1989200 · May 14, 2025 · ERA · Other-Than Annual Amendment ERA Report · historical filing
- 1937143 · March 13, 2025 · ERA · Annual Updating Amendment ERA Report · historical filing
- 1875669 · May 13, 2024 · ERA · Other-Than Annual Amendment ERA Report · historical filing
- 1842709 · March 22, 2024 · ERA · Annual Updating Amendment ERA Report · historical filing
- 1773597 · July 10, 2023 · ERA · Other-Than Annual Amendment ERA Report · historical filing
- 1760862 · May 8, 2023 · ERA · Other-Than Annual Amendment ERA Report · historical filing
- 1730529 · March 27, 2023 · ERA · Annual Updating Amendment ERA Report · historical filing
- 1689479 · November 21, 2022 · ERA · Other-Than Annual Amendment ERA Report · historical filing
- 1613400 · March 28, 2022 · ERA · Annual Updating Amendment ERA Report · historical filing
Sources and methodology
Evidence and source details
Material facts on this page are traced to the official SEC/IARD roster. Expand a panel to see source context. Raw 400-column filings are not dumped here.
Source, dataset, and retrieval
Source. U.S. Securities and Exchange Commission / IARD · Exempt Reporting Advisers (IARD firm roster) · record 294457 · retrieved August 18, 2026
Release: August 3, 2026
Evidence records tied to this firm: 7
Raw source snapshot: present
Source status text (not a consumer endorsement): ERA - Active
What these terms mean
What is an RIA?
A registered investment adviser is a firm whose Form ADV/IARD record reports it as registered with the SEC or, in other contexts, a state. InvestorTrustHub shows what the cited official dataset reports. Registration is a regulatory category, not a quality rating.
What is an Exempt Reporting Adviser?
An Exempt Reporting Adviser files a limited Form ADV report because it qualifies for an exemption from full SEC registration. It is not a registered investment adviser. Exemption from full registration is not a finding of safety, quality, or honesty.
What is a CRD number?
A CRD number is the Central Registration Depository identifier assigned to a firm or individual in the IARD/CRD system. InvestorTrustHub uses the firm CRD as the stable identity key. A CRD is an identifier, not an endorsement.
What is an SEC file number?
An SEC file number (often beginning 801- for registered advisers or 802- for exempt reporting advisers) is an official file identifier in SEC/IARD records. If this source record does not include one, that absence is not proof that no file number exists in another source.
What does “reported as registered” mean?
It means the cited official dataset reports the firm as a registered investment adviser as of the source date. It does not mean InvestorTrustHub or the SEC approved, certified, or recommended the firm.
What does it NOT mean?
Registration does not establish investment quality, performance, honesty, suitability, low risk, fiduciary compliance in every circumstance, or the absence of regulatory problems. Missing research is not a clean record.
What InvestorTrustHub has not researched yet
Absence from this page is not a finding that a record is clean, that no disclosure exists, or that the firm has no associated professionals.
- Individual professionals associated with this firm
- FINRA BrokerCheck research
- Detailed disciplinary history (DRP events)
- State-specific enforcement records
- Form ADV Part 2 brochure narrative
- Standalone public fund or owner profiles
- Investment performance
- Portfolio holdings
- Consumer reviews