DFX Intelligence

R•••• R••••••• C•••••• M••••••••• I•••: registered adviser on the ria / wealth management graph | DFX Data Factory

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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM none

R•••• R••••••• C•••••• M••••••••• I•••

CRD 315624

SANTA MARTA, MAGDALENA

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Search this name across graphsid dfx:ria:2a354d7c-f3bf-6017-72c0-7cfc0b30554c

Data as of Jul 22, 2021 (this record's last observation) from federal regulator filings. Page built Sep 23, 2026, 8:50 AM UTC and rebuilt at most every 15 minutes.

Relationships: 2
Dated events: 1
On other graphs: 0
Observed: Jul 22, 2021 to Jul 22, 2021
1 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

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $0••• Locked
Discretionary RAUM: $0
Private client RAUM: $0derived••• Locked
Advisors on IAPD: 0
Employees: 1
Advisory employees: 1
Offices: 0Schedule D 1.F, beyond the principal office

Owners and control persons

••• Locked

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
H•••••••• M••••••• K•••	President	D	yes	07/2021	Jul 22, 2021	Jul 22, 2021
L•••••• C••••••••• J•••	Ceo	D	yes	07/2021	Jul 22, 2021	Jul 22, 2021

Relationships

Controls (2)

← H•••••••• M••••••• K•••OwnerPRESIDENT, ownership code D, individual
Jul 22, 2021 to presentfactForm ADV
← L•••••• C••••••••• J•••OwnerCEO, ownership code D, individual
Jul 22, 2021 to presentfactForm ADV

Dated events

Occurred
Jul 22, 2021
First Form ADV filing
••• Locked
Form ADVobserved 8 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:2a354d7c-f3bf-6017-72c0-7cfc0b30554c
First observed: Jul 22, 2021
Last observed: Jul 22, 2021 62 months ago
Source families: Federal regulator filings
3 registered feeds 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.