DFX Intelligence

Data Factory

RIA / WealthRegistered adviserasset managerSEC registeredRAUM 100m 1b

BP ASSET MANAGEMENT INC.

CRD 328276

CHARLOTTE, NC

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:bbf32143-3a51-1f2b-1c26-c62ff772d0b7

Data as of Mar 26, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 11:01 AM UTC and rebuilt at most every 15 minutes.

Relationships: 7
Dated events: 0
On other graphs: 1
Observed: Feb 19, 2026 to Mar 26, 2026
2 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Independent Sponsorsidentity

BP Asset Management Inc.

Capital provider to sponsors · shared crd

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: asset managerderivedprivate_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0
Regulatory AUM: $155MItem 5.F on the latest filing (2026-03-26); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $155M
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 3
Advisory employees: 3
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 3
Private funds: 2Schedule D 7.B(1)
Custody, client assets: $155M
SEC number: 801-135283
CRD: 328276
Filings on the tape: 2
First filed: Feb 19, 2026
Latest filed: Mar 26, 2026
Organised: Corporation, NC

Private funds

Schedule D 7.B(1); gross asset value as reported, never fund size; reporting ends 2024-12-31

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
BPBI ALTERNATIVE INVESTMENTS SPC	Other Private Fund	$79.0M	Dec 6, 2024	5	Sep 15, 2023	reported	n/a

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
ARETO MEX S DE RL DE CV	Shareholder	D	yes	12/2025	Mar 26, 2026	Mar 26, 2026
BP ASSET MANAGEMENT SOCIEDAD	Shareholder	C	yes	10/2022	Mar 26, 2026	Mar 26, 2026
LEAL VARGAS, RAYMUNDO	TREASURER, DIRECTOR & CHIEF OPERATING OFFICER	Na	yes	06/2023	Mar 26, 2026	Mar 26, 2026
Pickering Orendain, Gerardo	DIRECTOR & SECRETARY	Na	yes	12/2025	Mar 26, 2026	Mar 26, 2026
TORRES OSTOS, EUGENIO	PRESIDENT, DIRECTOR & CHIEF COMPLIANCE OFFICER	Na	yes	06/2023	Mar 26, 2026	Mar 26, 2026

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line; showing 1 of 2

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2025	Mar 26, 2026	$155M	$155M	3	3	0	2	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2025	$155M	n/a	n/a	n/a	n/a	3	n/a	0	n/a

Relationships

Controls (5)

← TORRES OSTOS, EUGENIOOwnerPRESIDENT, DIRECTOR & CHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 26, 2026 to presentfactForm ADV
← BP ASSET MANAGEMENT SOCIEDADOwnerSHAREHOLDER, ownership code C, foreign entity
Mar 26, 2026 to presentfactForm ADV
← ARETO MEX S DE RL DE CVOwnerSHAREHOLDER, ownership code D, foreign entity
Mar 26, 2026 to presentfactForm ADV
← LEAL VARGAS, RAYMUNDOOwnerTREASURER, DIRECTOR & CHIEF OPERATING OFFICER, ownership code NA, individual
Mar 26, 2026 to presentfactForm ADV
← Pickering Orendain, GerardoOwnerDIRECTOR & SECRETARY, ownership code NA, individual
Mar 26, 2026 to presentfactForm ADV

Affiliated with (1)

← BPBI LLCRegistered adviserother investment adviser, common control
factForm ADV

Advises (1)

→ BPBI ALTERNATIVE INVESTMENTS SPCPrivate fundOther Private Fund, ERA
Sep 15, 2023 to presentfactForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:bbf32143-3a51-1f2b-1c26-c62ff772d0b7
First observed: Feb 19, 2026
Last observed: Mar 26, 2026 5 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.

BP ASSET MANAGEMENT INC.

CRD 328276

CHARLOTTE, NC

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:bbf32143-3a51-1f2b-1c26-c62ff772d0b7

Data as of Mar 26, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 11:01 AM UTC and rebuilt at most every 15 minutes.

Fund

Type

Reported GAV

As of

Owners

First reported

Status

Form D file

BPBI ALTERNATIVE INVESTMENTS SPC

Other Private Fund

$79.0M

Dec 6, 2024

Sep 15, 2023

reported

n/a

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

ARETO MEX S DE RL DE CV

Shareholder

yes

12/2025

Mar 26, 2026

BP ASSET MANAGEMENT SOCIEDAD

Shareholder

yes

10/2022

Mar 26, 2026

LEAL VARGAS, RAYMUNDO

TREASURER, DIRECTOR & CHIEF OPERATING OFFICER

yes

06/2023

Mar 26, 2026

Pickering Orendain, Gerardo

DIRECTOR & SECRETARY

yes

12/2025

Mar 26, 2026

TORRES OSTOS, EUGENIO

PRESIDENT, DIRECTOR & CHIEF COMPLIANCE OFFICER

yes

06/2023

Mar 26, 2026

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2025

Mar 26, 2026

$155M

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2025

$155M

n/a