DFX Intelligence
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Reading the graph
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B••••••••• I••••••••• A••••••• LLC, CRD 318077
BANGALORE, KARNATAKA
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
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.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| B••••••••• I•••••••• I••• | SOLE MEMBER | E | yes | 12/2021 | Apr 18, 2022 | Mar 21, 2024 |
| S••••••••• S••••••• | CHIEF FINANCIAL OFFICER | B | yes | 01/2024 | Mar 21, 2024 | Mar 21, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| S•••••• F•••••• L•••••• | n/a | n/a | n/a | N | yes | n/a |
| S•••••• S••••••••• P•••••• L•••••• | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Dubai | n/a | United Arab Emirates | 0 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 13, 2026 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $0 | $0 | n/a | n/a | n/a | 6 | 6 | 1 | 1 |
| Shareholder |
| C |
| yes |
| 12/2021 |
| Apr 18, 2022 |
| Mar 21, 2024 |
| S••••••••• S••••••• | PRESIDENT AND CO-FOUNDER CHIEF COMPLIANCE OFFICER | Na | yes | 12/2021 | Apr 18, 2022 | Mar 21, 2024 |
| S•••••• V••••• B••••••••• | Shareholder | C | yes | 12/2021 | Apr 18, 2022 | Mar 21, 2024 |
| K••••••••• T••••••• K••••••••• | GENERAL COUNSEL | Na | no | 12/2021 | Apr 18, 2022 | Mar 21, 2024 |
| $0 |
| 6 |
| 4 |
| 1 |
| n/a |
| n/a |
| 2024 | Mar 3, 2025 | $0 | $0 | 6 | 4 | 1 | n/a | n/a |
| 2023 | Mar 21, 2024 | n/a | n/a | 9 | 5 | 1 | n/a | n/a |
| 2022 | Feb 24, 2023 | n/a | n/a | 10 | 6 | 0 | n/a | n/a |