DFX Intelligence
Data Factory
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Reading the graph
CRD 323459
SAN FRANCISCO, CA
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.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BANNING, JEREMY, FRIMPONG | CHIEF DATA OFFICER | C | yes | 05/2022 | Dec 22, 2022 | Nov 20, 2024 |
| BANNING, JEREMY, FRIMPONG | CHIEF AML OFFICER | Na | yes | 11/2022 | Dec 22, 2022 | Nov 20, 2024 |
| KORZO INC. | HOLDING COMPANY | E | yes | 05/2022 | Dec 22, 2022 | Nov 20, 2024 |
| VILA, CARLES, NMN | CHIEF EXECUTIVE OFFICER | D | yes | 05/2022 | Dec 22, 2022 | Nov 20, 2024 |
| VILA, CARLES, NMN | CHIEF EXECUTIVE OFFICER | Na | yes | 05/2022 | Dec 22, 2022 | Nov 20, 2024 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2024 | Mar 31, 2025 | $0 | $0 | 2 | 1 | 0 | n/a | n/a |
| 2023 | Mar 29, 2024 | n/a | n/a | 2 | 1 | 0 | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2024 | $0 | n/a | n/a | n/a | n/a | 2 | 2 | 0 | 0 |