DFX Intelligence
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B•••• F••••• H•••••••
Family investment companyTop 500· Kings Mountain, North Carolina
Family investment company, based in Kings Mountain, North Carolina, with 3 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
- 3
- Decision makers
- 1 of 1
- 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
What matters now
- Feb 2025latest direct deal
Latest direct deals: H•••••• A••••••• E••••• C•••• (oil and gas exploration, led, Feb 2025). No newer direct deal is on record since 20 Feb 2025.
What it bought last is the best guide to what it will buy next, and to the check it writes.
Factannounced deals, press and filingsFor Founders and sponsors raising equityAll direct i••••••••• →
Readings, classification basis and verificationidentity confidence 75% · 16 observations · 2 sourcesShowHide
Family investment companyVerified Sep 16, 2026 (7 days ago)1 people · 3 investments · 0 public positions · 4 events
Why this class: A•••••• describes B•••• F••••• H•••••••, LLC as its largest shareholder and lender, the B•••• family holding vehicle, with no description as a family office..
Direct investing
45
elevated
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.
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
Overviewshow
- Classification
- Family investment company
- Description
- unknown
- Headquarters
- Kings Mountain, North Carolina
- 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 13, 2026Family investment company 75%A•••••• describes B•••• F••••• H•••••••, LLC as its largest shareholder and lender, the B•••• family holding vehicle, with no description as a family office.Factverifiedglobenewswire.com“••• Locked”
- Sep 13, 2026Single family office (probable) 70%a press release by A•••••• G••••• I••••• G••••, Inc. describes it as a single family office (cited)Fact
Team1 people, 1 with investment decisions, decision makers firstshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| K•••• B•••• family | Director | Family principal · investment decisions | none on record | sec.gov Fact |
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.
- Sep 13, 2026Classification changed••• Lockedc•••••••••Factglobenewswire.com
- Aug 17, 2026Office discovered••• LockedDiscoveryFactglobenewswire.com
- Feb 20, 2025Direct investment••• LockedDirect investmentsFactsec.gov
- Feb 20, 2025Direct investment••• LockedDirect investmentsFactsec.gov
Investment mandateshow
••• Locked
Stated (their words, cited)
No cited statement of mandate on the record.
Observed (from the investment record)
- States
- none Fact
- Control
- minority (2), majority (1) Fact
- Sectors
- oil and gas exploration (2) Fact
- Subsectors
- none Fact
- Co investors
- A•••••• F••••••••• L•• (1) Fact
- Asset classes
- public equities (3) Fact
- Direct vs fund
- Fund: 0 · Direct: 3 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 3 Fact
- Investment kinds
- equity stake (1), public equity stake (1), share exchange / control transaction (1) Fact
- First and last deal
- Last: 2025-02-20 · First: 2025-02-20 Fact
- Lead vs participant
- unknown (2), lead (1) 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
- unknown
- Sectors
- unknown
- Geography
- unknown
- Check size
- unknown
Direct investments3 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| Feb 20, 2025 | H•••••• A••••••• E••••• C•••• | Share exchange / control transaction | oil and gas exploration | lead · majority | unknown | A•••••• F••••••••• L•• (co investor) | sec.gov Fact “••• Locked” |
| Date not disclosed | H•••••• A••••••• E••••• C•••• | Public equity stake | oil and gas exploration | unknown · minority | unknown | none named | sec.gov Fact “••• Locked” |
| Date not disclosed | A•••••• G••••• I••••• G•••• I••• | Equity stake | unknown | unknown · minority | unknown | none named | 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-investors1show
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entitiesshow
Sources and evidence16show
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••••••••• (6 days)
Contactability
no components; scored 0
Data confidence
+10 p•••••
+15 i•••••••••
+10 i••••••••• s•••••• (2 sources)
Active deployment
+25 d•••• p•••••• i••••••••• i• l••• 2• m••••• (H•••••• A••••••• E••••• C•••• (2025-02-20))
Exists confidence
+20 i••••••••• s•••••• (2 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+9 d••••• i••••••••• o• r•••••
+10 d••••••• i• l••• 2• m•••••
+5 n• d••••••••• y•• •••••••• w•••• a•• o•••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (54)
Mandate confidence
+30 m•••••• s•••••••• b• o••••••• i•••••••••
Identity confidence
+75 c••••••••• (••• Locked)
Real estate propensity
no components; scored 0
Co investment propensity
+40 c••••••••• o• t•• r••••• (A•••••• F••••••••• L••; A•••••• F••••••••• L••)
Family identity confidence
+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••••• (36 days)
External manager propensity
no components; scored 0
Direct investment propensity
+45 o••••••• d••••• i••••••••• (3 on the record)
Independent sponsor propensity
no components; scored 0
View all 16 observationsShow fewer
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Asset allocation stated | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Asset allocation stated | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Decision rights | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Decision rights | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Formation year | Formed in 2019 “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Formation year | Formed in 2019 “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Headquarters | Kings Mountain, North Carolina “••• Locked” | Jul 31, 2025 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Legal entity | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Legal entity | ••• Locked “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Office type (stated) | Family investment company “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) globenewswire.com | Fact |
| Office type (stated) | Single family office | Aug 17, 2026 | GlobeNewswire releases that name a family office (discovery and investment records, quoted) globenewswire.com | Fact |
| Office type (stated) | Single family office | Aug 17, 2026 | GlobeNewswire releases that name a family office (discovery and investment records, quoted) globenewswire.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 |
Not yet on record: capital scale.