DFX Intelligence

G• E••••••• E••••• M•••••• F••• •••••••• L•: private fund on the ria / wealth management graph | DFX Data Factory

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RIA / WealthPrivate fundhedge fund3(c)(7)master funddropped

G• E••••••• E••••• M•••••• F••• •••••••• L•

advised by MOORE CAPITAL MANAGEMENT, LP

Bahamas, The

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Search this name across graphsid dfx:ria:05cc6345-e64f-ef2b-ae19-4ec5002f6cf5

Data as of Mar 21, 2012 (this record's last observation) from federal regulator filings. Page built Sep 22, 2026, 5:59 PM UTC and rebuilt at most every 15 minutes.

Relationships: 1
Dated events: 0
On other graphs: 0
Observed: Feb 10, 2012 to Mar 21, 2012
3 observations

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Adviser: MOORE CAPITAL MANAGEMENT, LPCRD 160188
Fund type: Hedge Fund
Latest reported GAV: $1.0B••• Locked
Peak reported GAV: $1.0B
Beneficial owners: 140
Minimum investment: $0
Owned by the adviser: 1200%
Owned by funds of funds: 6400%
Owned by non-US persons: 7800%

Reported gross asset value by filing

••• Locked

Filed	GAV	Owners	Minimum	Adviser owns	Audited	Name as filed
Mar 21, 2012	$1.0B	140

Custodians

Schedule D 7.B(1) question 25, as filed

Custodian	Legal name	City	State	Country	Related person	SEC number
U•• S••••••••• L••	U•• S••••••••• L••	Stamford	Connecticut	United States	no	8-22651
C•••• B••• A•• T•••• C•••••• •••••••• L••••••	C•••• B••• A•• T•••• C•••••• •••••••• L••••••	Nassau	n/a	Bahamas, The	no	n/a
C••••• S••••• S••••••••• ••••••• L•••	C••••• S••••• S••••••••• ••••••• L•••

Relationships

Advises (1)

← MOORE CAPITAL MANAGEMENT, LPRegistered adviserHedge Fund, IA, no longer reported
Feb 10, 2012 to Mar 21, 2012factForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:05cc6345-e64f-ef2b-ae19-4ec5002f6cf5
First observed: Feb 10, 2012
Last observed: Mar 21, 2012 176 months ago
Source families: Federal regulator filings
1 registered feed stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.