DFX Intelligence
Family office profile
E•••••••• C•••••• M••••••••• L••
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••• LockedSingle family office (confirmed)identity confidence 85%Top 500 by research priority
Why this class: A TradingView news article (independent of our_source_url, an SEC Schedule 13D primary_doc.xml) confirms E•••••••• C•••••• M••••••••• L•• is M•••••• L••••'s family office through which he manages his personal capital, matching a separate SEC 13D quote that L•••• is its managing member..
Verified Sep 16, 2026 (6 days ago)
Last observed Sep 21, 2026 · 14 observations · 3 sources
5 people · 2 investments · 0 public positions · 5 events
Direct investing
30
moderate
Co-investment
80
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 50% (high value, high value deep; the most valuable missing fact is contacts)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
- Classification
- Single family office (confirmed)
- Description
- ••• Locked
- Headquarters
- ••• Locked
- 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 15, 2026Single family office (confirmed) 85%A TradingView news article (independent of our_source_url, an SEC Schedule 13D primary_doc.xml) confirms E•••••••• C•••••• M••••••••• L•• is M•••••• L••••'s family office through which he manages his personal capital, matching a separate SEC 13D quote that L•••• is its managing member.Factverifiedtradingview.com“••• Locked”
- Sep 14, 2026Single family office (probable) 70%a filing by a third party describes it as a single family office (cited)Fact
Family and wealth originshow
- Family served
- L•••• family
- Source of wealth
- unknown
- Operating company origin
- unknown
Team5 peopleshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| M•••••• L• L•••• | Founder, President and Global CIO | Chief investment officer | none on record | sec.gov Fact |
| M•••••• L•••• family | Founder, President and Global Chief Investment Officer | Family principal · investment decisions | none on record | evofg.com Fact |
| R•••••• G• C••••••• | Chief Executive Officer and Partner | Leadership · investment decisions | none on record | evofg.com Fact |
| A••••• J• B•••••• | Group Chief Financial Officer, Partner | Operations and finance · investment decisions | none on record | evofg.com Fact |
| P••••••• R••••••• X••••• D••••• | Chief Risk Officer | Operations and finance · investment decisions | none on record | evofg.com Fact |
Investment mandateshow
••• Locked
Stated (their words, cited)
- Asset classes
- ••• Locked Fact evofg.com“••• Locked”
Observed (from the investment record)
- States
- none Fact
- Control
- minority (2) Fact
- Sectors
- media/gaming (1) Fact
- Subsectors
- none Fact
- Co investors
- E•• C•••••• M••••••••• A••• L•••••• (1), ••• Locked (1), E•••••••• C•• S••• L••• (1), ••• Locked (1) Fact
- Asset classes
- public equity / warrants (1), public equity (1) Fact
- Direct vs fund
- Fund: 0 · Direct: 2 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 2 Fact
- Investment kinds
- equity (2) Fact
- First and last deal
- Last: 2025-05-09 · First: 2008-09-17 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
- unknown
- Allocates to managers
- unknown
- Asset classes
- Since a September 2012 fund launch, invests in U.S. consumer and small-business debt securities sourced via marketplace lending platforms, using proprietary credit models
- Sectors
- unknown
- Geography
- unknown
- Check size
- unknown
Direct investments2 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| May 9, 2025 | S•••• L••••• E••••••••• I••• | Equity | media/gaming | unknown · minority | unknown | none named | sec.gov Fact “••• Locked” |
| Sep 17, 2008 | C•• C••••••••• | Equity | unknown | unknown · minority | unknown | E•• C•••••• M••••••••• A••• L•••••• (co investor), E•••••••• S•••••• O••••••••• F••• L••• I• S••• S••••••••• P•••••••• A• (co investor), E•••••••• C•• S••• L••• (co investor), E•••••••• M••••• F•••• L•• S••• S••••••••• P•••••••• M• (co investor) | sec.gov 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-investors4show
| Counterparty | Kind | Shared deals | First, last | Examples | Source |
|---|---|---|---|---|---|
| E•••••••• C•• S••• L••• | organisation | 1 | Sep 17, 2008 (historical) | C•• C••••••••• | sec.gov |
| E•• C•••••• M••••••••• A••• L•••••• | organisation | 1 | Sep 17, 2008 (historical) | C•• C••••••••• | sec.gov |
| E•••••••• S•••••• O••••••••• F••• L••• I• S••• S••••••••• P•••••••• A• | organisation | 1 | Sep 17, 2008 (historical) | C•• C••••••••• | sec.gov |
| E•••••••• M••••• F•••• L•• S••• S••••••••• P•••••••• M• | organisation | 1 | Sep 17, 2008 (historical) | C•• C••••••••• | sec.gov |
- E•••••••• M••••• F•••• L•• S••• S••••••••• P•••••••• M• Sep 17, 2008 recurring (2) Fact sec.gov
- E•••••••• C•• S••• L••• Sep 17, 2008 recurring (2) Fact sec.gov
- E•••••••• S•••••• O••••••••• F••• L••• I• S••• S••••••••• P•••••••• A• Sep 17, 2008 recurring (2) Fact sec.gov
- E•• C•••••• M••••••••• A••• L•••••• Sep 17, 2008 recurring (2) Fact sec.gov
- E•••••••• M••••• F•••• L•• S••• S••••••••• P•••••••• M• Sep 17, 2008 recurring (2) Fact sec.gov
- E•••••••• C•• S••• L••• Sep 17, 2008 recurring (2) Fact sec.gov
- E•••••••• S•••••• O••••••••• F••• L••• I• S••• S••••••••• P•••••••• A• Sep 17, 2008 recurring (2) Fact sec.gov
- E•• C•••••• M••••••••• A••• L•••••• Sep 17, 2008 recurring (2) Fact sec.gov
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.
- Aug 20, 2026Office discoveredE•••••••• C•••••• M••••••••• L•• described on SEC filings as 'family office' (SCHEDULE 13D)DiscoveryFactsec.gov
- Sep 15, 2026Classification changedE•••••••• C•••••• M••••••••• L••: PROBABLE_SFO -> CONFIRMED_SFO (A TradingView news article (independent of our_source_url, an SEC Schedule 13D primary_doc.xml) confirms E•••••••• C•••••• M••••••••• L•• is M•••••• L••••'s family office through which he manages his personal capital, matching a separate SEC 13D quote that L•••• is its managing member.)c•••••••••Facttradingview.com
- Aug 14, 2026New investment vehicleEvo Fund entered an exchange agreement for new pre-funded warrants in S•••• L••••• E•••••••••VehiclesFactsec.gov
- May 9, 2025Direct investmentE•••••••• C•••••• M••••••••• L•• invested in S•••• L••••• E••••••••• I•••Direct investmentsFactsec.gov
- Sep 17, 2008Direct investmentE•••••••• C•••••• M••••••••• L•• invested in C•• C•••••••••Direct investmentsFactsec.gov
Sources and evidence14show
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. 14 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (6 days)
Contactability
+30 n•••• d••••••••• (••• Locked)
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••••• (S•••• L••••• E••••••••• I••• (2025-05-09))
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••• (147)
Mandate confidence
+20 m•••••• s•••••••• b• o••••••• i•••••••••
+20 s••••• m•••••• o• t•• r•••••
Identity confidence
+85 c••••••••• (••• Locked)
Real estate propensity
no components; scored 0
Co investment propensity
+80 c••••••••• o• t•• r••••• (••• Locked)
Family identity confidence
+40 f••••• n•••• (L•••• family)
+20 f••••• p•••••••• o• s••••
Private markets propensity
no components; scored 0
Current activity confidence
+50 d•••• p•••••• i••••••••• i• 2• m•••••
+25 a• s••••••••• f••• w••••• 1• m••••• (33 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 |
|---|---|---|---|---|
| Asset classes | ••• Locked “米国の消費者及び小規模企業の債務証券に投資します。2012 年9 月の創設当初以来、これらのファンドは独自開発のクレジットモデルやユニークな投資テクノロジーを用いて” | Sep 1, 2012 | DFX analyst research (General-assisted, every claim URL-cited) evofg.com | Fact |
| Decision rights | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) evofg.com | Fact |
| Decision rights | ••• Locked “••• Locked” | Aug 14, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Description | ••• Locked “••• Locked” | Aug 14, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Edgar fts discovery | family office | Aug 20, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Family served | L•••• family “••• Locked” | n/a | DFX analyst research (General-assisted, every claim URL-cited) tradingview.com | Fact |
| Formation year | 2002 “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) evofg.com | Fact |
| Headquarters | ••• Locked “••• Locked” | Aug 14, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Office type (stated) | single_family_office “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) tradingview.com | Fact |
| Office type (stated) | single_family_office | Aug 20, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | 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 |