DFX Intelligence
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M•• V••••• I•••••••••
Single family office (confirmed)· Dallas, TX
Single family office (confirmed), based in Dallas, TX.
Composed from this office's classification, location and record.
As of · the latest observation of this office; filed figures carry their own filing dates
- Decision makers
- 2 of 2
- Last deployment
- 2018
The office's site, Form ADV Schedule A and filings
The latest dated investment or commitment on record
As of · the latest observation of this office; filed figures carry their own filing dates
Nothing material in the last 365 days. Last change: 1 Jan 2020, ••• Locked.
Readings, classification basis and verificationidentity confidence 85% · 25 observations · 2 sourcesShowHide
Single family office (confirmed)Verified Sep 16, 2026 (8 days ago)2 people · 0 investments · 0 public positions · 2 events
Why this class: Family Business Magazine, a trade press outlet, describes M•• V••••• I••••••••• as the single family office for K•••• and L••• T•••••..
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.
Profile completeness 44% (high value, high value shallow; the most valuable missing fact is direct investments)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
Overviewshow
- Classification
- Single family office (confirmed)
- Description
- unknown
- Headquarters
- Dallas, TX
- Office address
- unknown
- Business phone
- unknown
- Website
- unknown
- Year established
- unknown
- Assets under management
- $1.0B as of Sep 16, 2026Fact
Classification history
- Sep 14, 2026Single family office (confirmed) 85%Family Business Magazine, a trade press outlet, describes M•• V••••• I••••••••• as the single family office for K•••• and L••• T•••••.Factverifiedfamilybusinessmagazine.com“••• Locked”
Family and wealth originshow
- Family served
- T••••• family (K•••• and L••• T•••••), eight family members across three generations
- Source of wealth
- ••• Locked
- Operating company origin
- T••••• founded Excel Communications in 1988 and took it public in 1996 before its 1998 sale
Team2 people, 2 with investment decisions, decision makers firstshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| N••••••• M•••••• | President | Chief investment officer · investment decisions | none on record | |
| M••••••• L•••• | Chief Financial Officer | Operations and finance · investment decisions | none on record |
Signals and timeline2show
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 2 events. 13F position changes are under Public stakes and holdings.
- Jan 1, 2020Service provider changed••• LockedOrganisationFactfamilybusinessmagazine.com
- Jan 1, 2018New investment vehicle••• LockedVehiclesFactfamilybusinessmagazine.com
Investment mandateshow
Stated (their words, cited)
- Invests directly
- ••• Locked Fact institutionalinvestor.com“••• Locked”
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
- Known for investing in small and emerging hedge fund managers
- 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 entities3show
Sources and evidence25show
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. 25 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (6 days)
Contactability
+15 n•••• d••••••••• (N••••••• M•••••• (President))
Data confidence
+10 p•••••
+10 i••••••••• s•••••• (2 sources)
Active deployment
no components; scored 0
Exists confidence
+20 i••••••••• s•••••• (2 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (1107)
Mandate confidence
no components; scored 0
Identity confidence
+85 c••••••••• (••• Locked)
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•••• (••• Locked)
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
View all 25 observationsShow fewer
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Asset allocation stated | ••• Locked “••• Locked” | Jan 1, 2023 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Aum stated | Investment portfolio of more than $1 billion “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Aum stated | Investment portfolio of more than $1 billion “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Assets under management | $1.0B | Sep 16, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) familybusinessmagazine.com | Fact |
| Assets under management | $1.0B | Sep 15, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) familybusinessmagazine.com | Fact |
| Family served | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Family served | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Family served | T••••• family (K•••• and L••• T•••••) family “••• Locked” | Sep 14, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Family wealth estimate | ••• Locked “••• Locked” | Mar 1, 2025 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Formation year | Family office founded in 2002 “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Formation year | Family office founded in 2002 “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Invests directly | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) institutionalinvestor.com | Fact |
| Invests directly | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) institutionalinvestor.com | Fact |
| Legal entity | ••• Locked “••• Locked” | Jan 1, 2018 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Office type (stated) | Single family office “••• Locked” | Sep 14, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Operating company origin | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Operating company origin | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Philanthropy program | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) forbes.com | Fact |
| Philanthropy program | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) forbes.com | Fact |
| Team size total | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Team size total | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Technology stack | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Technology stack | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) familybusinessmagazine.com | Fact |
| Source of wealth | ••• Locked “••• Locked” | Jan 1, 1998 | DFX analyst research (General-assisted, every claim URL-cited) forbes.com | Fact |
| Website search | Not found | Sep 14, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
Not yet on record: direct investments, capital scale.