DFX Intelligence
Family office profile
L•• M••••••••• I••
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NCFamily investment companyidentity confidence 70%Top 500 by research priority
Why this class: L•• M••••••••• I••'s own site lists the same main phone number, 704-817-6500, as T•• L••• L••••• F•••••••••'s contact page, and Tom Lawrence, who joined the L••••• Family Office as CFO in 2002 per his official Foundation bio, is L•• M•••••••••'s listed executive, indicating L•• M••••••••• I•• is the L••••• family's private office entity..
Verified Sep 16, 2026 (7 days ago)
Last observed Sep 21, 2026 · 25 observations · 3 sources
0 people · 0 investments · 0 public positions · 2 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 38% (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
- Family investment company
- Description
- ••• Locked
- Headquarters
- NC
- Office address
- unknown
- Business phone
- unknown
- Website
- unknown
- Year established
- unknown
- Assets under management
- unknown
- Foundation assets (IRS)
- $1.9B across 1 related private foundation, per the IRS master file; the foundation's assets, not the office'sFact
- Capital scale
- Reported office AUM: unknown. Related foundation assets $1.9B. These are different facts and are never added together.
Classification history
- Sep 14, 2026Family investment company 70%L•• M••••••••• I••'s own site lists the same main phone number, 704-817-6500, as T•• L••• L••••• F•••••••••'s contact page, and Tom Lawrence, who joined the L••••• Family Office as CFO in 2002 per his official Foundation bio, is L•• M•••••••••'s listed executive, indicating L•• M••••••••• I•• is the L••••• family's private office entity.Factverifiedleonlevinefoundation.org“••• Locked”
- Sep 14, 2026Candidate 40%named on a family foundation's 990-PF as substantial contributor (T•• L••• L••••• F•••••••••)Inferenceapps.irs.gov“••• Locked”
Family and wealth originshow
- Family served
- The L••••• family (individual family members and related entities), including T•• L••• L••••• F•••••••••
- Source of wealth
- ••• Locked
- Operating company origin
- unknown
Teamshow
No current professionals on the record.
Investment mandateshow
••• Locked
Stated (their words, cited)
- Asset classes
- ••• Locked Inference leonlevinefoundation.org“••• 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
- unknown
- Allocates to managers
- unknown
- Asset classes
- Portfolio spans private equity, fixed income, and public equity investments
- 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 entities1show
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.
- Sep 14, 2026Classification changed••• Lockedc•••••••••Factleonlevinefoundation.org
- Jan 1, 2005Office formed••• LockedOrganisationFactleonlevinefoundation.org
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
no components; scored 0
Data confidence
+10 d•••••••••
+10 s••••• m••••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
no components; scored 0
Exists confidence
+30 i••••••••• s•••••• (3 sources)
+30 a•••••••••
Research priority
+16 c•••••• s•••• ••••••• o• 1••• R•••• A••• f••••••••• a•••••• ($1,930,617,421)
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+5 n• d••••••••• y•• •••••••• w•••• a•• o•••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (81)
Mandate confidence
+20 s••••• m•••••• o• t•• r•••••
Identity confidence
+70 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
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Asset classes | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Inference |
| Asset classes | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Inference |
| Description | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Description | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Family served | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Family served | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Family wealth estimate | ••• Locked “••• Locked” | Jul 1, 2025 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Formation year | 2005 “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Formation year | 2005 “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Foundation contributor | T•• L••• L••••• F••••••••• | Jun 30, 2024 | IRS Form 990-PF private foundation filings (e-file index and Exempt Organizations BMF) apps.irs.gov | Fact |
| Investment committee | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Investment committee | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Office type (stated) | family_investment_company “Main Phone: (704) 817-6500” | Sep 14, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Operating model outsourced | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Operating model outsourced | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Philanthropy program | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Philanthropy program | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Fact |
| Technology stack | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Inference |
| Technology stack | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) leonlevinefoundation.org | Inference |
| Source of wealth | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Source of wealth | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Website search | not_found | Sep 21, 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 |