DFX Intelligence
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advised by D•••••••• C•••••• M••••••••• L••
Delaware, United States
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Mar 28, 2024 | $26.9M | 13 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| K•••• M••••••• B••• L•••••• | K•••• M••••••• B••• L•••••• | NEW NEW DELHI | n/a | India | no | n/a |
| M••••• S•••••• • C•• L•• | M••••• S•••••• • C•• L•• | NEW YORK | New York | United States | no | 8-15869 |
| S•••• S••••• G••••• S••••••• | S•••• S••••• B••• A•• T•••• C•••••• | Boston |
| 500.0% |
| yes |
| D••••• L• |
| Mar 31, 2023 | $29.0M | 21 | $1.0M | 600.0% | yes | D••••• L• |
| Oct 20, 2022 | $73.3M | 21 | $1.0M | 800.0% | yes | D••••• L• |
| Mar 31, 2022 | $73.3M | 21 | $1.0M | 800.0% | yes | D••••• L• |
| Nov 26, 2021 | $140M | 20 | $1.0M | 900.0% | yes | D••••• L• |
| May 20, 2021 | $140M | 20 | $1.0M | 900.0% | yes | D••••• L• |
| Mar 31, 2021 | $140M | 20 | $1.0M | 900.0% | yes | D••••• L• |
| Dec 14, 2020 | $82.0M | 18 | $1.0M | 1400.0% | yes | D••••• L• |
| Mar 30, 2020 | $82.0M | 18 | $1.0M | 1400.0% | yes | D••••• L• |
| Jan 13, 2020 | $17.9M | 1 | $1.0M | 1300.0% | yes | D••••• L• |
| Mar 29, 2019 | $17.9M | 1 | $1.0M | 1300.0% | yes | D••••• L• |
| United States |
| no |
| n/a |