DFX Intelligence
Family Office Intelligence
A continuously maintained graph of U.S. family offices: identity, team, observed investments, public holdings, relationships and dated signals of change. Facts, inferences and estimates are labelled as such, with the source and the date, on every row. Unknown is printed as unknown.
Family office profile
O•••• C•••••• C•••••••••
The office, people and counterparty names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.
USSingle family office (probable)identity confidence 70%Top 500 by research priority
Why this class: a filing by a third party describes it as a single family office (cited).
Verified Sep 16, 2026 (4 days ago)
Last observed Sep 20, 2026 · 18 observations · 3 sources
1 people · 0 investments · 0 public positions · 3 events
Each reading is 0 to 100 from the listed components in the evidence section; hover a tile for what it measures. No evidence yet of: direct investing, external managers, private markets, sponsor-friendly, real estate, co-investment.
Overviewshow
Profile completeness 25% (high value, high value shallow; the most valuable missing fact is direct investments)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
- Classification
- Single family office (probable)
- Description
- unknown
- Headquarters
- unknown
- Office address
- unknown
- Business phone
- unknown
- Website
- unknown
- Year established
- unknown
- Assets under management
- unknown
- Capital scale
- Reported office AUM: unknown. No public number of any kind.
Classification history
- Sep 14, 2026Single family office (probable) 70%a filing by a third party describes it as a single family office (cited)Fact
- Sep 14, 2026Candidate 25%no rule matched; held as a candidate pending researchInference
Family and wealth originshow
- Family served
- S••••• family
- Source of wealth
- Sale of Direct Energy M•••eting to Centrica PLC in 2000
- Operating company origin
- unknown
Team1 peopleshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| M••• S••••• family | President | Family principal · investment decisions | none on record | atriummic.com Fact |
Investment mandateshow
Stated (their words, cited)
No cited statement of mandate on the record.
Observed (from the investment record)
No investments on the record yet, so nothing is observed.
Inferred (regulatory shape and team)
Nothing to infer from.
- Invests directly
- unknown
- Allocates to managers
- unknown
- Asset classes
- unknown
- Sectors
- unknown
- Geography
- unknown
- Check size
- unknown
Direct investmentsshow
No substantiated direct investment on the record. Absence here is absence of evidence, not evidence of absence.
Fund and manager relationshipsshow
No fund commitment or manager relationship on the record. Commitment amounts are shown only when public.
Public stakes and holdingsshow
Form 13F holdings
No 13F filing on the record for this office.
Real estateshow
No documented real estate ownership link. A property is attributed to an office only through a documented control relationship, never from a surname.
Co-investorsshow
No co-investor on the record.
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entitiesshow
Signals and timeline3show
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 3 events. 13F position changes are under Public stakes and holdings.
- Apr 30, 2025Office discoveredO•••• C•••••• C••••••••• described on SEC filings as 'family office' (10-K/A, 8-K, S-1, S-1/A)DiscoveryFactsec.gov
- Sep 14, 2026Classification changedO•••• C•••••• C•••••••••: CANDIDATE_FAMILY_OFFICE -> PROBABLE_SFO (a filing by a third party describes it as a single family office (cited))c•••••••••Factno URL
- Jan 23, 2024Direct investmentO•••• C•••••• C••••••••• leads SpringBig's $8.0 million debt financingDirect investmentsFactsec.gov
Sources and evidence18show
Every observation behind this profile: the value, when it was effective, the source, the quote where there is one, and whether it is a fact, an inference or an estimate. 18 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (4 days)
Contactability
no components; scored 0
Data confidence
+10 p•••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
no components; scored 0
Exists confidence
+30 i••••••••• s•••••• (3 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+5 n• d••••••••• y•• •••••••• w•••• a•• o•••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (494)
Mandate confidence
no components; scored 0
Identity confidence
+70 c••••••••• (PROBABLE_SFO (a filing by a third party describes it as a single family office (cited)))
Real estate propensity
no components; scored 0
Co investment propensity
no components; scored 0
Family identity confidence
+60 w••••• o••••• o• o•••••••• c•••••• o• t•• r•••••
+40 f••••• n•••• (S••••• family)
+20 f••••• p•••••••• o• s••••
Private markets propensity
no components; scored 0
Current activity confidence
no components; scored 0
External manager propensity
no components; scored 0
Direct investment propensity
no components; scored 0
Independent sponsor propensity
no components; scored 0
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Board participation | Office principal took a board seat at SpringBig Holdings following the office's debt investment “has joined the board of directors with effect from May 10, 2024” | May 14, 2024 | DFX analyst research (General-assisted, every claim URL-cited) globenewswire.com | Fact |
| Co invest behavior | Co-invests alongside other principal-led vehicles, e.g. Shalcor Management, Inc. (Shawn Dym) “He oversees investments in Shalcor Management, Inc., working with O•••• C•••••• C•••••••••, the family office of M••• S•••••.” | Jan 29, 2024 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Edgar fts discovery | family office | Apr 30, 2025 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Family involvement | M••• S••••• personally leads the office as President and takes board seats at portfolio companies “M••• S•••••, President of O•••• C•••••• C•••••••••, has joined the board of directors with effect from May 10, 2024.” | May 14, 2024 | DFX analyst research (General-assisted, every claim URL-cited) globenewswire.com | Fact |
| Family served | S••••• family | Apr 30, 2025 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Family served | Family office of M••• S••••• (S••••• family) “working with O•••• C•••••• C•••••••••, the family office of M••• S•••••.” | Jan 29, 2024 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Liquidity event | National Home Services sold to Reliance Comfort for $505 million “purchased by Reliance Comfort for $505 million” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) newswire.ca | Fact |
| Liquidity event | Universal Energy sale valued at $425 million (Just Energy) “purchased by Just Energy for $425 million” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) newswire.ca | Fact |
| Liquidity event | Universal Energy sale valued at $425 million (Just Energy) “purchased by Just Energy for $425 million” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) newswire.ca | Fact |
| Liquidity event | National Home Services sold to Reliance Comfort for $505 million “purchased by Reliance Comfort for $505 million” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) newswire.ca | Fact |
| Liquidity event | Universal Energy sold to Just Energy Group Inc. in 2009 “founding partner and Chief Executive Officer of Universal Energy which was sold in 2009 to Just Energy Group Inc” | May 14, 2024 | DFX analyst research (General-assisted, every claim URL-cited) globenewswire.com | Fact |
| Office type (stated) | single_family_office | Apr 30, 2025 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Real estate strategy | Direct real estate investment across development-stage and income-producing properties in residential, commercial and industrial sectors “made significant real estate investments in both development stage and income producing properties in the residential, commercial, and industrial sectors” | May 14, 2024 | DFX analyst research (General-assisted, every claim URL-cited) globenewswire.com | Fact |
| Source of wealth | Sale of Direct Energy M•••eting to Centrica PLC in 2000 “co-founded Direct Energy M•••eting growing the company to over $1.3 billion in revenues before selling to Centrica PLC” | May 14, 2024 | DFX analyst research (General-assisted, every claim URL-cited) globenewswire.com | Fact |
| Website search | not_found | Sep 20, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website search | not_found | Sep 19, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website search | not_found | Sep 16, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website search | not_found | Sep 14, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |