DFX Intelligence
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Reading the graph
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advised by GENERAL INDUSTRIAL PARTNERS LLP
Malta
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.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Jun 28, 2023 | $1.9M | 28 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| C•••• C•••••• L•••••• | C•••• C•••••• L•••••• | ST JULIANS | n/a | Malta | no | n/a |
| $1.0M |
| 300.0% |
| yes |
| P•••••• M••••• F••• S•••• L•• |
| Feb 9, 2023 | $201M | 3 | $1.0M | 0.0% | yes | P•••••• M••••• F••• S•••• L•• |
| Sep 1, 2022 | $201M | 3 | $1.0M | 0.0% | yes | P•••••• M••••• F••• S•••• L•• |
| Jul 4, 2022 | $201M | 3 | $1.0M | 0.0% | yes | P•••••• M••••• F••• S•••• L•• |
| Jun 29, 2022 | $201M | 3 | $1.0M | 0.0% | yes | P•••••• M••••• F••• S•••• L•• |
| Jun 30, 2021 | $427M | 3 | $1.0M | 0.0% | yes | P•••••• M••••• F••• S•••• L•• |
| Jun 28, 2020 | $537M | 33 | $1.0M | 100.0% | yes | P•••••• M••••• F••• S•••• L•• |
| Jun 28, 2019 | $680M | 3 | $1.0M | 100.0% | yes | P•••••• M••••• F••• S•••• L•• |
| Jun 29, 2018 | $372M | 3 | $1.0M | 100.0% | yes | P•••••• M••••• F••• S•••• |
| Jun 30, 2017 | $58.0M | 2 | $250,000 | 100.0% | yes | P•••••• M••••• F••• S•••• |
| Jun 28, 2016 | $49.0M | 3 | $250,000 | 100.0% | yes | P•••••• M••••• F••• S•••• |
| Dec 23, 2015 | $0 | 2 | $250,000 | 200.0% | yes | P•••••• M••••• F••• S•••• |