DFX Intelligence
Data Factory
Reading the graph
Reading the graph
CRD 290610
NEW YORK, NY
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.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| MODAL CAPITAL IONIAN FUND LP | Hedge Fund | $30.2M | May 3, 2018 | 8 | May 3, 2018 | reported | 021-1730401 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| GUPTA, AMIT | Ceo | E | yes | 10/2017 | Dec 4, 2017 | May 3, 2018 |
| GUPTA, AMIT | FOUNDING PARTNER/CCO | E | yes | 10/2017 | Dec 4, 2017 | May 3, 2018 |
| MODAL CAPITAL ADVISORS, INC. | GENERAL PARTNER | Na | yes | 10/2017 | Dec 4, 2017 | May 3, 2018 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| MODAL CAPITAL GP LLC | n/a | n/a | n/a | N | yes | n/a |