DFX Intelligence
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A•••• C•••••• P•••••••
Single family office (probable)Top 500· New York, NY
Single family office (probable), based in New York, NY, with 2 direct investments on record.
Composed from this office's classification, location and record.
As of · the latest observation of this office; filed figures carry their own filing dates
- Direct investments
- 2
- Decision makers
- 1
- Capital scale
- Not established
- Last deployment
- Feb 2025
Deal announcements, Form D and filings
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
Why this matters
- Co-investors 4
Readings, classification basis and verificationidentity confidence 70% · 10 observations · 3 sourcesShowHide
Single family office (probable)Verified Sep 21, 2026 (2 days ago)1 people · 2 investments · 0 public positions · 4 events
Why this class: a press release by Critical Metals Corp describes it as a single family office (cited).
Direct investing
30
moderate
Co-investment
100
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.
Overviewshow
Profile completeness 41% (high value, high value shallow; the most valuable missing fact is contacts)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
- Classification
- Single family office (probable)
- Description
- ••• Locked
- Headquarters
- New York, NY
- 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 press release by Critical Metals Corp describes it as a single family office (cited)Fact
Family and wealth originshow
- Family served
- A••••• family
- Source of wealth
- unknown
- Operating company origin
- unknown
Team1 peopleshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| M••••• A••••• family | Executive Chairman | Leadership · investment decisions | none on record |
Investment mandateshow
••• Locked
Stated (their words, cited)
- Sectors
- Critical minerals, energy infrastructure, and advanced technology Fact thenew.money“••• Locked”
- Invests directly
- ••• Locked Fact thenew.money“••• Locked”
Observed (from the investment record)
- States
- none Fact
- Control
- unknown (2) Fact
- Sectors
- nickel, copper, and cobalt (2) Fact
- Subsectors
- none Fact
- Co investors
- F•••• G•••••• (1), A••••• B••••••• (1) Fact
- Asset classes
- mining (2) Fact
- Direct vs fund
- Fund: 0 · Direct: 2 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 2 Fact
- Investment kinds
- private placement (1), equity financing (1) Fact
- First and last deal
- Last: 2025-02-18 · First: 2022-04-01 Fact
- Lead vs participant
- participant (2) Fact
- Disclosed check sizes
- Max: $25.0M · Min: $17.3M · Count: 2 Fact••• Locked
Inferred (regulatory shape and team)
Nothing to infer from.
- Invests directly
- Holds direct ownership positions across multiple public companies rather than allocating solely to funds
- Allocates to managers
- unknown
- Asset classes
- unknown
- Sectors
- Critical minerals, energy infrastructure, and advanced technology
- Geography
- unknown
- Check size
- unknown
Direct investments2 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| Feb 18, 2025 | P•••••• R•••••••• L••• ••••• P•••• | Equity financing | nickel, copper, and cobalt | participant | $25.0M | F•••• G•••••• (co investor), A••••• B••••••• (co investor) | finance.yahoo.com Fact “••• Locked” |
| Apr 1, 2022 | P•••••• R•••••••• L••• ••••• P•••• | Private placement | nickel, copper, and cobalt | participant | $17.3M | none named | finance.yahoo.com Fact “••• Locked” |
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-investors2show
| Counterparty | Kind | Shared deals | First, last | Examples | Source |
|---|---|---|---|---|---|
| A••••• B••••••• | organisation | 1 | Feb 18, 2025 | P•••••• R•••••••• L••• ••••• P•••• | finance.yahoo.com |
| F•••• G•••••• | organisation | 1 | Feb 18, 2025 | P•••••• R•••••••• L••• ••••• P•••• | finance.yahoo.com |
- A••••• B••••••• Feb 18, 2025 recurring (2) Fact finance.yahoo.com
- F•••• G•••••• Feb 18, 2025 recurring (2) Fact finance.yahoo.com
- A••••• B••••••• Feb 18, 2025 recurring (2) Fact finance.yahoo.com
- F•••• G•••••• Feb 18, 2025 recurring (2) Fact finance.yahoo.com
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entitiesshow
Signals and timeline4show
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 4 events. 13F position changes are under Public stakes and holdings.
- Jul 31, 2025Office discovered••• LockedDiscoveryFactglobenewswire.com
- Feb 18, 2025Direct investment••• LockedDirect investmentsFactfinance.yahoo.com
- Feb 18, 2025Direct investment••• LockedDirect investmentsFactfinance.yahoo.com
- Apr 1, 2022Direct investment••• LockedDirect investmentsFactfinance.yahoo.com
Sources and evidence10show
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. 10 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (1 days)
Contactability
+15 n•••• d••••••••• (M••••• A••••• (Executive Chairman))
Data confidence
+10 d•••••••••
+10 s••••• m••••••
+10 p•••••
+15 i•••••••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
+25 d•••• p•••••• i••••••••• i• l••• 2• m••••• (P•••••• R•••••••• L••• ••••• P•••• (2025-02-18))
Exists confidence
+30 i••••••••• s•••••• (3 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+6 d••••• i••••••••• o• r•••••
+10 d••••••• i• l••• 2• m•••••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (145)
Mandate confidence
+20 m•••••• s•••••••• b• o••••••• i•••••••••
+20 s••••• m•••••• o• t•• r•••••
Identity confidence
+70 c••••••••• (••• Locked)
Real estate propensity
no components; scored 0
Co investment propensity
+80 c••••••••• o• t•• r••••• (••• Locked)
+20 p••••••••• i• s••••••••• r•••••
Family identity confidence
+40 f••••• n•••• (A••••• family)
Private markets propensity
no components; scored 0
Current activity confidence
+50 d•••• p•••••• i••••••••• i• 2• m•••••
External manager propensity
no components; scored 0
Direct investment propensity
+30 o••••••• d••••• i••••••••• (2 on the record)
Independent sponsor propensity
no components; scored 0
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Description | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) criticalmetalscorp.com | Fact |
| External consultant | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) criticalmetalscorp.com | Fact |
| Family served | A••••• family “••• Locked” | n/a | DFX analyst research (General-assisted, every claim URL-cited) criticalmetalscorp.com | Fact |
| Invests directly | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) thenew.money | Fact |
| Office type (stated) | single_family_office | Jul 31, 2025 | GlobeNewswire releases that name a family office (discovery and investment records, quoted) globenewswire.com | Fact |
| Sectors | Critical minerals, energy infrastructure, and advanced technology “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) thenew.money | Fact |
| Stage preference | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) thenew.money | Fact |
| Website search | research_hint:atlascps.com “••• Locked” | n/a | DFX analyst research (General-assisted, every claim URL-cited) criticalmetalscorp.com | 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 |