The intelligence graph connecting private capital, companies and real assets. Public records ingested on their own cadence, resolved to one identity by shared identifier, connected by typed relationships with a date and a source on every edge, and read by detectors that say what changed and what it means. Facts, derived metrics, signals, anomalies and inferences are labelled as such.
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CRD 166478
SCOTTSDALE, AZ
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| ESTANCIA CAPITAL PARTNERS FUND II, LP | Private Equity Fund | $276M | May 28, 2024 | 65 | Sep 18, 2018 | reported | 021-315803 |
| ESTANCIA CAPITAL PARTNERS, LP | Private Equity Fund | $121M | May 28, 2024 | 48 | Dec 21, 2012 | reported | 021-17194 |
| ESTANCIA CAPITAL PARTNERS FUND III, LP | Private Equity Fund | $46.9M | May 28, 2024 | 32 | Mar 29, 2024 | reported | 021-500615 |
| ESTANCIA CAPITAL PARTNERS FUND III-A, LP | Private Equity Fund | $3.1M | May 28, 2024 | 3 | Mar 29, 2024 | reported | 021-500616 |
| ESTANCIA CAPITAL PARTNERS FUND II-A, LP | Private Equity Fund | $0 | May 28, 2024 | 0 | Sep 18, 2018 | reported | 021-315805 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| JEFFRIES, DARRIN, CHARLES | CHIEF COMPLIANCE OFFICER, CHIEF OPERATING OFFICER, GENERAL COUNSEL, MANAGING DIRECTOR, MEMBER | B | yes | 01/2018 | Jan 22, 2015 | May 28, 2024 |
| KANG, DANNY, ALLAN | SOLE OWNER | E | yes | 01/2012 | Dec 21, 2012 | May 28, 2024 |
| KANG, DANNY, ALLAN | MANAGING DIRECTOR | NA | yes | 01/2012 | Dec 21, 2012 | May 28, 2024 |
| MENDEZ FAMILY TRUST U/T/A | OWNER | E | yes | 12/2011 | Dec 21, 2012 | May 28, 2024 |
| MENDEZ, CHERYL, LYNN | TRUSTEE | F | yes | 12/1992 | Dec 21, 2012 | May 28, 2024 |
| MENDEZ, MICHAEL, CASARES | TRUSTEE | F | yes | 12/1992 | Dec 21, 2012 | May 28, 2024 |
| MENDEZ, MICHAEL, CASARES | MANAGING DIRECTOR | NA | yes | 01/2012 | Dec 21, 2012 | May 28, 2024 |
| MORIUCHI, MEY-YEN, MARIE | CO-OWNER | D | yes | 01/2012 | Dec 21, 2012 | May 28, 2024 |
| MORIUCHI, TAKASHI, BAYARD | MANAGING DIRECTOR | NA | yes | 01/2012 | Dec 21, 2012 | May 28, 2024 |
| MORIUCHI, TAKASHI, BAYARD | CO-OWNER | D | yes | 01/2012 | Dec 21, 2012 | May 28, 2024 |
| REVOLUTIONARIES, LLC | MEMBER | D | yes | 01/2012 | Dec 21, 2012 | May 28, 2024 |
| DAK EQUITY, LLC | MEMBER | B | no | 01/2012 | Dec 21, 2012 | May 28, 2024 |
| ORCHARD HILL, LLC | MEMBER | B | no | 01/2012 | Dec 21, 2012 | May 28, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| CSM ADVISORS, LLC | n/a | INSTITUTIONAL MANAGER | $12B | N | yes | n/a |
| SNOWDEN CAPITAL ADVISORS LLC | n/a | BD AFFILIATED WEALTH | $8.9B | N | yes | n/a |
| GENEVA CAPITAL MANAGEMENT LLC | n/a | OTHER ADVISER | $5.6B | N | yes | n/a |
| NORTH SQUARE INVESTMENTS, LLC | n/a | ASSET MANAGER | $3.2B | N | yes | n/a |
| NSI RETAIL ADVISORS, LLC | n/a | FORMER SEC ADVISER | $703M | N | yes | n/a |
| SAPIENCE INVESTMENTS, LLC | n/a | FORMER SEC ADVISER | $185M | N | yes | n/a |
| ESTANCIA GP II, L.P. | n/a | n/a | n/a | N | yes | n/a |
| ESTANCIA GP III, L.P. | n/a | n/a | n/a | N | yes | n/a |
| ESTANCIA GP, LLC | n/a | n/a | n/a | N | yes | n/a |
| SNOWDEN ACCOUNT SERVICES LLC | n/a | n/a | n/a | N | yes | n/a |
| SNOWDEN INSURANCE SERVICES, LLC | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| n/a | n/a | n/a | 3 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 31, 2026 | $908M | $908M | 15 | 11 | 1 | 5 | n/a |
| 2024 | Mar 31, 2025 | $612M | $612M | 15 | 10 | 1 | 4 | n/a |
| 2023 | Mar 29, 2024 | $611M | $611M | 13 | 11 | 1 | 5 | $397M |
| 2022 | Mar 31, 2023 | $567M | $567M | 12 | 8 | 1 | 3 | $484M |
| 2021 | Mar 31, 2022 | $516M | $516M | 10 | 7 | 1 | 3 | $398M |
| 2020 | Mar 30, 2021 | $449M | $449M | 8 | 6 | 1 | 3 | $372M |
| 2019 | Mar 30, 2020 | $320M | $320M | 8 | 6 | 1 | 3 | $236M |
| 2018 | Mar 26, 2019 | $240M | $240M | 8 | 6 | 2 | 3 | $157M |
| 2017 | Mar 30, 2018 | $244M | $244M | 7 | 6 | 2 | 1 | $204M |
| 2016 | Mar 30, 2017 | $209M | $209M | 6 | 5 | n/a | 1 | $169M |
| 2015 | Mar 29, 2016 | $182M | $182M | 7 | 6 | n/a | 1 | $94.0M |
| 2014 | Mar 31, 2015 | $182M | $182M | 6 | 5 | n/a | 1 | $61.7M |
| 2013 | Mar 27, 2014 | $139M | $139M | 5 | 4 | n/a | 1 | $50.5M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $908M | $612M | 48.4% | $567M | 17.0% | 15 | 15 | 1 | 1 |