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T•••• C••••••• L••

Family investment companyTop 500· Wilson, Wyoming

Family investment company, based in Wilson, Wyoming, with 7 direct investments on record.

Composed from this office's classification, location and record.

Direct investments
7
Deal announcements, Form D and filings
Decision makers
1 of 1
The office's site, Form ADV Schedule A and filings
Last deployment
Jun 2025
The latest dated investment or commitment on record
Contact decision makersFind similar offices
1 export, up to 2 contact reveals
More
Direct investments (7)Mandate
As of · the latest observation of this office; filed figures carry their own filing dates

What matters now

  1. Jun 2025
    latest direct deal

    Latest direct deals: A••••••• U•••• B••••••••• C••• (banking, led, Jun 2025), A•••• C•••• (shipping / maritime leasing, Aug 2022) and M••••••••• F•••••••• C••• (banking, $5M check, led, Jan 2009). No newer direct deal is on record since 10 Jun 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••••••••• →
  2. 4 of 5
    deals outside its stated list

    Says it invests in disclosed activist targets are regional/community banks (m••••••••• f•••••••• c•••, a••••••• u•••• b•••••••••). 4 of its 5 sector-tagged deals sit in sectors that list does not name: banking (2).

    Its record is the better guide: pitch it on what it has done, not only on what it says.

    Derivedits own w•••••• against its dated dealsFor Founders and sponsors raising equityMandate →
Readings, classification basis and verificationidentity confidence 70% · 34 observations · 4 sourcesShow
Family investment companyVerified Sep 16, 2026 (7 days ago)1 people · 7 investments · 0 public positions · 6 events

Why this class: Wikipedia describes S•••• as managing his i••••••••• through T•••• C••••••• L•• and calls it his family holding company, not a family office by name; no company w•••••• could be found..

Direct investing
70
high
Co-investment
10
low

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 47% (high value, high value shallow; the most valuable missing fact is contacts)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
Overview
show
How the office says it invests
The office's own sentences, quoted from the pages linked beside each one and read on Sep 21, 2026. Nothing here is DFX's characterisation of the office.
Classification
Family investment company
Description
••• Locked
Headquarters
Wilson, Wyoming
Office address
unknown
Business phone
unknown
Website
t•••••••••.com
Year established
unknown
Assets under management
unknown
Capital scale
Reported office AUM: unknown. No public number of any kind.
Classification history
  • Sep 14, 2026Family investment company 70%Wikipedia describes S•••• as managing his i••••••••• through T•••• C••••••• L•• and calls it his family holding company, not a family office by name; no company w•••••• could be found.Factverifieden.wikipedia.org“••• Locked”
Family and wealth origin
show
Family served
S•••• family (D•••• L• S••••) family
Source of wealth
••• Locked
Operating company origin
unknown
Team
1 people, 1 with investment decisions, decision makers firstshow
PersonTitleResponsibilityBusiness contactSource
D•••• L• S•••• familyC•••• E•••••••• O••••••• T•••• C••••••• L••Leadership · investment decisionsnone on record
sec.gov Fact
Office contact points
W••••••: ••• Locked (published by the subject) t•••••••••.com
Signals and timeline
6show

Most significant first: what kind of change it is, its size, whose change it is, and how recent. 6 events. 13F position changes are under Public stakes and holdings.

  • Jun 10, 2025Direct investment••• LockedDirect investmentsFacthedgeweek.com
  • Jun 10, 2025Direct investment••• LockedDirect investmentsFacthedgeweek.com
  • Aug 4, 2022Direct investment••• LockedDirect investmentsFactsec.gov
  • Mar 31, 2016Direct investment••• LockedDirect investmentsFactsec.gov
  • Mar 28, 2011Office formed••• LockedOrganisationFacten.wikipedia.org
Full timeline · 6 events
Investment mandate
show

••• Locked

Stated (their words, cited)
Sectors
••• Locked Inference hedgeweek.com
“••• Locked”
Control preference
••• Locked Fact sec.gov
“••• Locked”
Observed (from the investment record)
States
none Fact
Control
unknown (4), minority (3) Fact
Sectors
banking (2), financial services (1), shipping / maritime leasing (1), business services (1) Fact
Subsectors
none Fact
Co investors
none Fact
Asset classes
public equities (3) Fact
Direct vs fund
Fund: 0 · Direct: 7 · Real estate: 0 Fact
Sponsors backed
none Fact
Investment count
7 Fact
Investment kinds
portfolio listing (4), public equity activist stake (2), public equity stake plus board seat (1) Fact
First and last deal
Last: 2025-06-10 · First: 2009-01-01 Fact
Lead vs participant
unknown (4), lead (2), participant (1) Fact
Disclosed check sizes
Max: $5.0M · Min: $5.0M · Count: 1 Fact
••• Locked
Inferred (regulatory shape and team)
Nothing to infer from.
Invests directly
unknown
Allocates to managers
unknown
Asset classes
unknown
Sectors
Disclosed activist targets are regional/community banks (M••••••••• F•••••••• C•••, A••••••• U•••• B•••••••••)
Geography
unknown
Check size
unknown
Direct investments
4 dealsshow
DateCompanyKindSectorRoleAmountWithSource
Jun 10, 2025A••••••• U•••• B••••••••• C•••Public equity activist stakebankinglead · minorityunknownnone named
hedgeweek.com Fact
“••• Locked”
Aug 4, 2022A•••• C••••Public equity stake plus board seatshipping / maritime leasingparticipant · minorityunknownnone named
sec.gov Fact
“••• Locked”
Jan 1, 2009M••••••••• F•••••••• C•••Public equity activist stakebankinglead · minority$5.0Mnone named
americanbanker.com Fact
“••• Locked”
Date not disclosedc•••••••Portfolio listingbusiness servicesunknownunknownnone named
t•••••••••.com Inference
“••• Locked”
Fund and manager relationships
show
No fund commitment or manager relationship on the record. Commitment amounts are shown only when public.
Public stakes and holdings
show
Form 13F holdings
No 13F filing on the record for this office.
Real estate
show
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
show
No co-investor on the record.
Independent sponsor relationships
show
No cited relationship to an independent sponsor.
Related entities
show
Sources and evidence
34show

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. 34 shown.

Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (1 days)
Contactability
+15 n•••• d••••••••• (••• Locked)
Data confidence
+10 w••••••
+10 d•••••••••
+10 s••••• m••••••
+10 p•••••
+15 i•••••••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
+25 d•••• p•••••• i••••••••• i• l••• 2• m••••• (A••••••• U•••• B••••••••• C••• (2025-06-10))
Exists confidence
+20 w••••••
+30 i••••••••• s•••••• (3 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+15 d••••• i••••••••• o• r•••••
+10 d••••••• i• l••• 2• m•••••
+0 r••• (72)
Mandate confidence
+70 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
+10 p••••••••• i• s••••••••• r•••••
Family identity confidence
+60 w••••• o••••• o• o•••••••• c•••••• o• t•• r•••••
+40 f••••• n•••• (S•••• family (D•••• L• S••••) family)
Private markets propensity
no components; scored 0
Current activity confidence
+50 d•••• p•••••• i••••••••• i• 2• m•••••
+25 a• s••••••••• f••• w••••• 1• m••••• (1 days)
External manager propensity
no components; scored 0
Direct investment propensity
+70 o••••••• d••••• i••••••••• (7 on the record)
Independent sponsor propensity
no components; scored 0
View all 34 observations
FactValueEffectiveSourceClass
Board participation••• Locked
“••• Locked”
Aug 5, 2022DFX analyst research (General-assisted, every claim URL-cited) sec.govFact
Co invest behavior••• Locked
“••• Locked”
Jun 10, 2025DFX analyst research (General-assisted, every claim URL-cited) hedgeweek.comFact
Control preference••• Locked
“••• Locked”
Mar 31, 2016DFX analyst research (General-assisted, every claim URL-cited) sec.govFact
Description••• LockedSep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Description••• LockedSep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Description••• LockedSep 19, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Family involvement••• Locked
“••• Locked”
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgFact
Family servedS•••• family (D•••• L• S••••) family
“••• Locked”
Sep 14, 2026DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgFact
Formation year••• Locked
“••• Locked”
Mar 28, 2011DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgInference
HeadquartersWilson, Wyoming
“••• Locked”
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgFact
Headquarters••• Locked
“••• Locked”
Mar 31, 2016DFX analyst research (General-assisted, every claim URL-cited) sec.govFact
Investment thesis (stated)••• LockedSep 21, 2026The office in its own words (d••••••••• and investment thesis from its home, about, approach and criteria pages) t•••••••••.comFact
Legal entityT•••• C••••••• L••
“Chief Executive Officer of T•••• C••••••• L••”
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) sec.govFact
Office type (stated)Family investment company
“••• Locked”
Sep 14, 2026DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgFact
Portfolio listedc•••••••Sep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Portfolio listedc•••••••Sep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Portfolio listedc•••••••Sep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Portfolio listedc•••••••Sep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Portfolio listedc•••••••Sep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Portfolio listedc•••••••Sep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Portfolio listedc•••••••Sep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Portfolio listedc•••••••Sep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Portfolio page url••• LockedSep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Portfolio page url••• LockedSep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Satellite office••• Locked
“••• Locked”
Aug 5, 2022DFX analyst research (General-assisted, every claim URL-cited) sec.govFact
Sectors••• Locked
“••• Locked”
Jun 10, 2025DFX analyst research (General-assisted, every claim URL-cited) hedgeweek.comInference
Source of wealth••• Locked
“••• Locked”
Sep 16, 2026DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.orgInference
Website••• LockedSep 16, 2026DFX model output (c••••••••• rules, scores, mandates, matches) t•••••••••.comInference
Website readsite-fo-3Sep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Website readsite-fo-3Sep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Website readsite-fo-3Sep 19, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Website title••• LockedSep 21, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Website title••• LockedSep 20, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact
Website title••• LockedSep 19, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) t•••••••••.comFact

Not yet on record: capital scale.