Family office profile

O••••• F••• M•••••••••

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New York, NYCandidateidentity confidence 30%o•••••.com

Why this class: in-care-of organisation on 1 private foundation(s) with $9,748 in assets (IRS); could be the family's investment company, its manager or its accountant.

Not yet hand-verified
Last observed Sep 21, 2026 · 16 observations · 3 sources
0 people · 0 investments · 0 public positions · 3 events
This entity is a candidate. One public signal put it on the graph (in-care-of organisation on 1 private foundation(s) with $9,748 in assets (IRS); could be the family's investment company, its manager or its accountant); it is not counted as a confirmed family office and nothing below should be read as saying it is one.

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.

Overview
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Profile completeness 19% (low value, unresolved; the most valuable missing fact is classification)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
Classification
Candidate
Description
••• Locked
Headquarters
New York, NY
Office address
unknown
Business phone
unknown
Website
o•••••.com
Year established
unknown
Assets under management
unknown
Foundation assets (IRS)
$9,748 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 $9,748. These are different facts and are never added together.
Classification history
  • Sep 12, 2026Candidate 30%in-care-of organisation on 1 private foundation(s) with $9,748 in assets (IRS); could be the family's investment company, its manager or its accountantInference
  • Sep 12, 2026Candidate 40%in-care-of organisation on 1 private foundation(s) with $9,748 in assets (IRS); could be the family's investment company or its accountantInference
Family and wealth origin
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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.

Team
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No current professionals on the record.
Office contact points
W••••••: o•••••.com (published by the subject) o•••••.com
Investment mandate
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Stated (their words, cited)
No cited statement of mandate on the record.
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
unknown
Sectors
unknown
Geography
unknown
Check size
unknown
Direct investments
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No substantiated direct investment on the record. Absence here is absence of evidence, not evidence of absence.
Fund and manager relationships
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No fund commitment or manager relationship on the record. Commitment amounts are shown only when public.
Public stakes and holdings
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Form 13F holdings
No 13F filing on the record for this office.
Real estate
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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
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No co-investor on the record.
Independent sponsor relationships
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No cited relationship to an independent sponsor.
Related entities
1show
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 12, 2026Classification changedO••••• F••• M•••••••••: CANDIDATE_FAMILY_OFFICE -> CANDIDATE_FAMILY_OFFICE (in-care-of organisation on 1 private foundation(s) with $9,748 in assets (IRS); could be the family's investment company, its manager or its accountant)c•••••••••Inferenceno URL
  • Sep 12, 2026Office discoveredO••••• F••• M••••••••• named as in-care-of on O••••• C••••••••• F••••••••• ($9,748 in assets)DiscoveryInferenceapps.irs.gov
  • Jun 30, 2024Foundation officer leftFRANK ROCCHIO (TREASURER) is no longer on O••••• C••••••••• F•••••••••'s 2024-06-30 returnFoundationFactapps.irs.gov
Sources and evidence
16show

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. 16 shown.

Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (1 days)
Contactability
no components; scored 0
Data confidence
+10 w••••••
+10 d•••••••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
no components; scored 0
Exists confidence
+20 w••••••
+30 i••••••••• s•••••• (3 sources)
Research priority
+-10 c•••••• s•••• ••••••• o• 1••• R•••• A••• f••••••••• a•••••• ($9,748)
+3 c••••••••• i••••••• u•••••••••
+5 n• d••••••••• y•• •••••••• w•••• a•• o•••
+0 r••• (2278)
Mandate confidence
no components; scored 0
Identity confidence
+30 c••••••••• (••• Locked)
Real estate propensity
no components; scored 0
Co investment propensity
no components; scored 0
Family identity confidence
no components; scored 0
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
no components; scored 0
Independent sponsor propensity
no components; scored 0
FactValueEffectiveSourceClass
Description••• LockedSep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Description••• LockedSep 14, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Description••• LockedSep 12, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Foundation ico signalO••••• C••••••••• F•••••••••Jun 1, 2025IRS Form 990-PF private foundation filings (e-file index and Exempt Organizations BMF) apps.irs.govFact
Site mentionsfund_investmentsSep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Site mentionsfund_investmentsSep 14, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Site mentionsfund_investmentsSep 12, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Websiteo•••••.comSep 12, 2026DFX model output (c••••••••• rules, scores, mandates, matches) o•••••.comInference
Website readsite-fo-3Sep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Website readsite-fo-3Sep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Website readsite-fo-3Sep 19, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Website readsite-fo-3Sep 14, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Website readsite-fo-3Sep 12, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Website titleHome - O•••••Sep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Website titleHome - O•••••Sep 14, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact
Website titleHome - O•••••Sep 12, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) o•••••.comFact