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D•••• C••••••

Single family office (confirmed)Top 500

Single family office (confirmed), with 5 direct investments on record.

Composed from this office's classification, location and record.

Direct investments
5
Deal announcements, Form D and filings
Last deployment
2013
The latest dated investment or commitment on record
Contact the teamFind similar offices
1 export, up to 2 contact reveals
More
As of · the latest observation of this office; filed figures carry their own filing dates

What matters now

  1. Jan 2013
    latest direct deal

    Latest direct deals: P•••••••• P•••• (poultry / food production, Jan 2013) and F••• (financial services / forex brokerage, Jan 2007). No newer direct deal is on record since 1 Jan 2013.

    What it bought last is the best guide to what it will buy next, and to the check it writes.

    Factannounced deals, press and filingsFor Founders and sponsors raising equityAll direct i•••••••••
Readings, classification basis and verificationidentity confidence 70% · 32 observations · 4 sourcesShow
Single family office (confirmed)Verified Sep 16, 2026 (7 days ago)1 people · 5 investments · 0 public positions · 3 events

Why this class: Wikipedia independently confirms M••••• D•••• founded D•••• C•••••• as his own private family investment office, consistent with our source's d••••••••• of it as a Family Office; no evidence it serves other families..

Direct investing
70
high
Co-investment
90
high

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: external managers, private markets, sponsor-friendly, real estate.

Profile completeness 50% (high value, high value deep; the most valuable missing fact is contacts)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
Overview
show
How the office says it invests
The office's own sentences, quoted from the pages linked beside each one and read on Sep 21, 2026. Nothing here is DFX's characterisation of the office.
Classification
Single family office (confirmed)
Description
••• Locked
Headquarters
••• Locked
Office address
unknown
Business phone
unknown
Website
d•••••••••.com
Year established
unknown
Assets under management
unknown
Capital scale
Reported office AUM: unknown. No public number of any kind.
Classification history
  • Sep 15, 2026Single family office (confirmed) 70%Wikipedia independently confirms M••••• D•••• founded D•••• C•••••• as his own private family investment office, consistent with our source's d••••••••• of it as a Family Office; no evidence it serves other families.Factverifieden.wikipedia.org••• Locked
  • Sep 14, 2026Single family office (confirmed) 85%The firm site at d•••••••••.com describes D•••• Investments as a privately held family office of the Lebanese D•••• family, which does not accept outside clients.Factverifiedd•••••••••.com••• Locked
Family and wealth origin
show
Family served
D•••• family: M••••• D•••• and his four children G•••••, M•••, E••••• and P••••
Source of wealth
••• Locked
Operating company origin
unknown
Team
1 people, decision makers firstshow
PersonTitleResponsibilityBusiness contactSource
M••• D•••• familywithheld-1Leadershipnone on record
Office contact points
W••••••: ••• Locked (published by the subject) d•••••••••.com
W••••••: ••• Locked (published by the subject) d•••••••••.com
Signals and timeline
3show

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.

  • Sep 15, 2026Classification changed••• Lockedc•••••••••Facten.wikipedia.org
  • Jan 1, 2013Direct investment••• LockedDirect investmentsFacten.wikipedia.org
  • Jan 1, 2007Direct investment••• LockedDirect investmentsFacten.wikipedia.org
Investment mandate
show

••• Locked

Stated (their words, cited)
No cited statement of mandate on the record.
Observed (from the investment record)
States
none Fact
Control
unknown (3), minority (2) Fact
Sectors
poultry / food production (1), digital media (1), mobile developer tools (1), financial services / forex brokerage (1), fintech / electronic bond trading (1) Fact
Subsectors
none Fact
Co investors
L••••• B••••••• (1), Y••• U••••••••• (1) Fact
Asset classes
venture capital (3), public equities (2) Fact
Direct vs fund
Fund: 0 · Direct: 5 · Real estate: 0 Fact
Sponsors backed
none Fact
Investment count
5 Fact
Investment kinds
venture investment (3), stake purchase, became second-largest shareholder (1), stake purchase (1) Fact
First and last deal
Last: 2013-01-01 · First: 2007-01-01 Fact
Lead vs participant
unknown (4), participant (1) Fact
Disclosed check sizes
Max: unknown · Min: unknown · Count: 0 Fact
••• Locked
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 investments
4 dealsshow
DateCompanyKindSectorRoleAmountWithSource
Jan 1, 2013P•••••••• P••••Stake purchase, became second-largest shareholderpoultry / food productionunknown · minorityunknownnone named
••• Locked
Jan 1, 2007F•••Stake purchasefinancial services / forex brokerageparticipant · minorityunknownL••••• B••••••• (co investor), Y••• U••••••••• (co investor)
••• Locked
Date not disclosedB••••••••Venture investmentfintech / electronic bond tradingunknownunknownnone named
••• Locked
Date not disclosedM•••• S••••••Venture investmentdigital mediaunknownunknownnone named
••• Locked
Fund and manager relationships
show
No fund commitment or manager relationship on the record. Commitment amounts are shown only when public.
Public stakes and holdings
show
Form 13F holdings
No 13F filing on the record for this office.
Real estate
show
No documented real estate ownership link. A property is attributed to an office only through a documented control relationship, never from a surname.
Co-investors
2show
CounterpartyKindShared dealsFirst, lastExamplesSource
Y••• U•••••••••organisation1Jan 1, 2007 (historical)F•••en.wikipedia.org
L••••• B•••••••organisation1Jan 1, 2007 (historical)F•••en.wikipedia.org
  • Y••• U••••••••• Jan 1, 2007 recurring (2) Fact en.wikipedia.org
  • L••••• B••••••• Jan 1, 2007 recurring (2) Fact en.wikipedia.org
  • Y••• U••••••••• Jan 1, 2007 recurring (2) Fact en.wikipedia.org
  • L••••• B••••••• Jan 1, 2007 recurring (2) Fact en.wikipedia.org
  • W•••••• C•••••• M••••••••• Apr 7, 2016 recurring (2) Fact prnewswire.com
All 6 co-investment links
  • W•••••• C•••••• M••••••••• Apr 7, 2016 recurring (2) Fact prnewswire.com
Independent sponsor relationships
show
No cited relationship to an independent sponsor.
Related entities
show
Sources and evidence
32show

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. 32 shown.

Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (1 days)
Contactability
+15 n•••• d••••••••• (••• Locked)
Data confidence
+10 w••••••
+10 d•••••••••
+10 p•••••
+15 i•••••••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
no components; scored 0
Exists confidence
+20 w••••••
+30 i••••••••• s•••••• (3 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+15 d••••• i••••••••• o• r•••••
+0 r••• (215)
Mandate confidence
+50 m•••••• s•••••••• b• o••••••• i•••••••••
Identity confidence
+70 c••••••••• (••• Locked)
Real estate propensity
no components; scored 0
Co investment propensity
+80 c••••••••• o• t•• r••••• (••• Locked)
+10 p••••••••• i• s••••••••• r•••••
Family identity confidence
+60 w••••• o••••• o• o•••••••• c•••••• o• t•• r•••••
+40 f••••• n•••• (••• Locked)
Private markets propensity
no components; scored 0
Current activity confidence
+25 a• s••••••••• f••• w••••• 1• m••••• (1 days)
External manager propensity
no components; scored 0
Direct investment propensity
+70 o••••••• d••••• i••••••••• (5 on the record)
Independent sponsor propensity
no components; scored 0
View all 32 observations
FactValueEffectiveSourceClass
Asset allocation stated••• Locked
••• Locked
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) daherfamilyoffice.comFact
Description••• LockedSep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Description••• LockedSep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Description••• LockedSep 19, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Description••• LockedSep 16, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Description••• Locked
••• Locked
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) daherfamilyoffice.comFact
Description••• LockedSep 15, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Family served••• Locked
••• Locked
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgFact
Former name••• Locked
••• Locked
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) d•••••••••.comFact
Headquarters••• Locked
••• Locked
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) daherfamilyoffice.comFact
Investment thesis (stated)••• LockedSep 21, 2026The office in its own words (d••••••••• and investment thesis from its home, about, approach and criteria pages) d•••••••••.comFact
Office type (stated)Single family office
••• Locked
Sep 15, 2026DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgFact
Office type (stated)Single family office
••• Locked
Sep 14, 2026DFX analyst research (General-assisted, every claim URL-cited) d•••••••••.comFact
Site mentionsco_investment,direct_i•••••••••,private_equity,ventureSep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Site mentionsco_investment,direct_i•••••••••,private_equity,ventureSep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Site mentionsco_investment,direct_i•••••••••,private_equity,ventureSep 19, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Site mentionsco_investment,direct_i•••••••••,private_equity,ventureSep 16, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Site mentionsco_investment,direct_i•••••••••,private_equity,ventureSep 15, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Source of wealth••• Locked
••• Locked
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgFact
Website••• LockedSep 15, 2026DFX model output (c••••••••• rules, scores, mandates, matches) d•••••••••.comInference
Website••• Locked
••• Locked
Sep 14, 2026DFX analyst research (General-assisted, every claim URL-cited) d•••••••••.comFact
Website readsite-fo-3Sep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Website readsite-fo-3Sep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Website readsite-fo-3Sep 19, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Website readsite-fo-3Sep 16, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Website readsite-fo-3Sep 15, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Website searchresearch_hint:daheri•••••••••.com
••• Locked
n/aDFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgInference
Website title••• LockedSep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Website title••• LockedSep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Website title••• LockedSep 19, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Website title••• LockedSep 16, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact
Website title••• LockedSep 15, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.comFact

Not yet on record: decision makers, capital scale.