DFX Intelligence
Family office profile
B••••••• M••••••••• L••••••
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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 (7 days ago)
Last observed Sep 21, 2026 · 10 observations · 3 sources
0 people · 2 investments · 0 public positions · 5 events
Direct investing
30
moderate
Co-investment
40
elevated
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 31% (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
- 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
- unknown
- Source of wealth
- unknown
- Operating company origin
- unknown
Not on the record yet. Family and wealth-origin claims are written only from cited public sources.
Teamshow
No current professionals on the record.
Former
J••••• S•, Chief Development Officer, until Sep 16, 2026
Investment mandateshow
••• Locked
Stated (their words, cited)
- Sectors
- ••• Locked Fact finance.yahoo.com“••• Locked”
- Invests directly
- ••• Locked Fact crowdfundinsider.com“••• Locked”
Observed (from the investment record)
- States
- none Fact
- Control
- unknown (2) Fact
- Sectors
- online investment platform (1), Hong Kong residential mortgages (1) Fact
- Subsectors
- none Fact
- Co investors
- C••••••• L•••••• (1) Fact
- Asset classes
- fintech/venture (1), specialty finance (mortgage lending) (1) Fact
- Direct vs fund
- Fund: 0 · Direct: 2 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 2 Fact
- Investment kinds
- mou investment (1), stake sale (1) Fact
- First and last deal
- Last: 2017-03-08 · First: 2017-03-08 Fact
- Lead vs participant
- unknown (2) Fact
- Disclosed check sizes
- Max: unknown · Min: unknown · Count: 0 Fact••• Locked
Inferred (regulatory shape and team)
Nothing to infer from.
- Invests directly
- Owned F•••••• Pte Ltd, operator of the P••••••••• online investment platform
- Allocates to managers
- unknown
- Asset classes
- unknown
- Sectors
- F•••••• / online investment platforms (P•••••••••) and Hong Kong residential mortgage lending (B••••••• F•••••• L••••••)
- Geography
- unknown
- Check size
- unknown
Direct investments2 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| Mar 8, 2017 | F•••••• P•• L•• ••••••••• | Mou investment | online investment platform | unknown | unknown | C••••••• L•••••• (co investor) | crowdfundinsider.com Fact “••• Locked” |
| n/a exit Aug 31, 2017 | B••••••• F•••••• L•••••• | Stake sale | Hong Kong residential mortgages | unknown | unknown | 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-investors1show
| Counterparty | Kind | Shared deals | First, last | Examples | Source |
|---|---|---|---|---|---|
| C••••••• L•••••• | organisation | 1 | Mar 8, 2017 (historical) | F•••••• P•• L•• ••••••••• | crowdfundinsider.com |
- C••••••• L•••••• Mar 8, 2017 recurring (2) Fact crowdfundinsider.com
- C••••••• L•••••• Mar 8, 2017 recurring (2) Fact crowdfundinsider.com
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entitiesshow
Signals and timeline5show
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 5 events. 13F position changes are under Public stakes and holdings.
- Mar 31, 2026Office discovered••• LockedDiscoveryFactsec.gov
- Sep 14, 2026Classification changed••• Lockedc•••••••••Factno URL
- Aug 31, 2017Portfolio exit••• LockedDirect investmentsFactfinance.yahoo.com
- Aug 31, 2017Service provider changed••• LockedOrganisationFactfinance.yahoo.com
- Mar 8, 2017Direct investment••• LockedDirect investmentsFactcrowdfundinsider.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••••••••• (6 days)
Contactability
no components; scored 0
Data confidence
+10 s••••• m••••••
+15 i•••••••••
+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••••••
+6 d••••• i••••••••• o• r•••••
+5 n• d••••••••• y•• •••••••• w•••• a•• o•••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (299)
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
+40 c••••••••• o• t•• r••••• (C••••••• L••••••; C••••••• L••••••)
Family identity confidence
no components; scored 0
Private markets propensity
no components; scored 0
Current activity confidence
+25 a• s••••••••• f••• w••••• 1• m••••• (175 days)
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 |
|---|---|---|---|---|
| Edgar fts discovery | family office | Mar 31, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Invests directly | ••• Locked “••• Locked” | Mar 8, 2017 | DFX analyst research (General-assisted, every claim URL-cited) crowdfundinsider.com | Fact |
| Legal entity | ••• Locked “••• Locked” | Aug 31, 2017 | DFX analyst research (General-assisted, every claim URL-cited) finance.yahoo.com | Fact |
| Office type (stated) | single_family_office | Mar 31, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Sectors | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) finance.yahoo.com | Fact |
| Sectors | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) finance.yahoo.com | 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 |