DFX Intelligence

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

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RIA / WealthRegistered adviserformer SEC adviserNot on rosterRAUM 100m 1b

M•••••• C•••••• M•••••••••

M•••••• C•••••• M••••••••• PTE LTD, CRD 291547

SINGAPORE

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Data as of Mar 30, 2020 (this record's last observation) from federal regulator filings. Page built Sep 24, 2026, 3:19 PM UTC and rebuilt at most every 15 minutes.

Relationships: 4
Dated events: 8
On other graphs: 0
Observed: Jan 29, 2018 to Mar 30, 2020
4 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: $333M••• Locked
Discretionary RAUM: $333M
Private client RAUM: $0derived••• Locked
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 5
Advisory employees

Private funds

••• Locked

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
M•••••• F•••••••• M••••• F••• I•	Hedge Fund	$20.0M	Mar 26, 2024	6	Jan 29, 2018	dropped	021-327678
M•••••• I•••• O••••••••• M••••• F••• P••• L•••	Hedge Fund	$8.6M

Owners and control persons

••• Locked

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
C••••• S••• P••••	Coo	Na	yes	02/2018	Jan 29, 2018	Mar 30, 2020
C•••••• S•••••• S••••	Ceo	E	yes	02/2018	Jan 29, 2018	Mar 30, 2020

Affiliates (Item 7.A)

••• Locked

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
M•••••• A••••••• L••	n/a	n/a	n/a	N	yes	n/a

Regulatory AUM by fiscal year

••• Locked

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2019	Mar 30, 2020

Growth

••• Locked

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2019	$333M	$213M	56.6%	n/a	n/a	5	6	0	0

Relationships

Advises (2)

→ M•••••• I•••• O••••••••• M••••• F••• P••• L•••Private fundHedge Fund, ERA
Aug 18, 2026 to presentfactForm ADV
→ M•••••• F•••••••• M••••• F••• I•Private fundHedge Fund, ERA, no longer reported
Jan 29, 2018 to Mar 26, 2024factForm ADV

Controls (2)

← C•••••• S•••••• S••••OwnerCEO, ownership code E, individual
Jan 29, 2018 to presentfactForm ADV
← C••••• S••• P••••

Dated events

3 bookkeeping events (roster, classification and holdings changes) folded below

Order

Occurred
18 Aug 2026
Private fund first reported
••• Locked
Form ADV
$8.6M
Occurred
16 Oct 2020
Ria registration change
••• Locked
Form ADV
Occurred
30 Mar 2020
Regulatory AUM changed
••• Locked
Form ADV
$120M
Occurred
28 Mar 2019
Regulatory AUM changed
••• Locked
Form ADV
$100M
Occurred
29 Jan 2018
First Form ADV filing
••• Locked
Form ADV

Show 3 bookkeeping events

Occurred
Aug 18, 2026
••• Locked

Provenance

Graph: RIA / Wealth Management
Canonical id
First observed: Jan 29, 2018
Last observed: Mar 30, 2020 78 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.