DFX Intelligence
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L•• C••••••
Single family office (confirmed)Top 500· New York, NY
Single family office (confirmed), based in New York, NY, with 4 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
- 4
- Decision makers
- 1 of 7
Deal announcements, Form D and filings
The office's site, Form ADV Schedule A and filings
As of · the latest observation of this office; filed figures carry their own filing dates
Nothing material in the last 365 days. Last change: 15 Sep 2026, ••• Locked.
Readings, classification basis and verificationidentity confidence 80% · 21 observations · 3 sourcesShowHide
Single family office (confirmed)Verified Sep 21, 2026 (2 days ago)7 people · 6 investments · 0 public positions · 3 events
Why this class: A U.S.-Mexico Forum bio page, independent of our SEC 8-K source, separately calls L•• C•••••• 'a family office and investment firm' co-founded by C••••• L••••••, husband of L•••• D••• B•••••• A••••••••; other sources credit her as founder/chairman with ties to Mexico's G•••• Televisa-descended D••• B•••••• Azcárraga family..
Direct investing
60
high
External managers
20
moderate
Private markets
60
high
Real estate
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: sponsor-friendly, co-investment.
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
Overviewshow
- Classification
- Single family office (confirmed)
- Description
- ••• Locked
- Headquarters
- New York, NY
- 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) 80%A U.S.-Mexico Forum bio page, independent of our SEC 8-K source, separately calls L•• C•••••• 'a family office and investment firm' co-founded by C••••• L••••••, husband of L•••• D••• B•••••• A••••••••; other sources credit her as founder/chairman with ties to Mexico's G•••• Televisa-descended D••• B•••••• Azcárraga family.Factverifiedusmexicoforum.org“••• Locked”
- 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
Team7 people, 1 with investment decisions, decision makers firstshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| C••••• L•••••• family | Co-Founder | Family principal · investment decisions | none on record | usmexicoforum.org Fact |
| L•••• D••• B•••••• A•••••••• family | Directora General (CEO) | Family principal · investment decisions | none on record | elfinanciero.com.mx Fact |
| C••••• A•••••• R••• | Partner | Leadership · investment decisions | none on record | sec.gov Fact |
| C••••• A•••••• R••• C••••• | Chief Executive Officer | Leadership · investment decisions | none on record | sec.gov Fact |
| A•••••• R••• C••••• | Chief Executive Officer | Leadership | none on record | sec.gov Fact |
Full team · 7 peopleShow fewerdecision makers first
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| C••••• R••• | Chief Executive Officer | Leadership | none on record | sec.gov Fact |
| R••• C••••• R••• | Chief Executive Officer | Leadership | none on record | sec.gov Fact |
Signals and timeline3show
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.
- Apr 16, 2024Office discovered••• LockedDiscoveryFactsec.gov
- Sep 15, 2026Classification changed••• Lockedc•••••••••Factusmexicoforum.org
- Sep 14, 2026Classification changed••• Lockedc•••••••••Factno URL
Investment mandateshow
••• Locked
Stated (their words, cited)
- Asset classes
- ••• Locked Inference elfinanciero.com.mx“••• Locked”
- Invests directly
- ••• Locked Fact usmexicoforum.org“••• Locked”
- Control preference
- ••• Locked Fact elfinanciero.com.mx“••• Locked”
Observed (from the investment record)
- States
- none Fact
- Control
- unknown (6) Fact
- Sectors
- self storage (1), cross-border transportation (1), airports (1), hospitality (1) Fact
- Subsectors
- none Fact
- Co investors
- none Fact
- Asset classes
- real estate (2), infrastructure (2) Fact
- Direct vs fund
- Fund: 1 · Direct: 4 · Real estate: 1 Fact
- Sponsors backed
- none Fact
- Investment count
- 6 Fact
- Investment kinds
- direct investment (4), REIT stake (1), equity stake (1) Fact
- First and last deal
- Last: unknown · First: unknown Fact
- Lead vs participant
- unknown (6) Fact
- Disclosed check sizes
- Max: unknown · Min: unknown · Count: 0 Fact••• Locked
Inferred (regulatory shape and team)
Nothing to infer from.
- Invests directly
- Firm is described as a lead investor for several of its portfolio companies
- Allocates to managers
- unknown
- Asset classes
- Direct holdings span airport infrastructure equity, self-storage real estate, cross-border transportation infrastructure, hospitality and other operating companies
- Sectors
- unknown
- Geography
- unknown
- Check size
- unknown
Direct investments4 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| Date not disclosed | S•••••• | Direct investment | unknown | unknown | unknown | none named | elfinanciero.com.mx Fact “••• Locked” |
| Date not disclosed | C•••• A•••• | Direct investment | unknown | unknown | unknown | none named | elfinanciero.com.mx Fact “••• Locked” |
| Date not disclosed | C•••• B••••• X••••• | Direct investment | cross-border transportation | unknown | unknown | none named | elfinanciero.com.mx Fact “••• Locked” |
| Date not disclosed | G•••• A••••••••• d•• P••••••• •••• | Equity stake | airports | unknown | unknown | none named | elfinanciero.com.mx Fact “••• Locked” |
Fund and manager relationshipsshow
- U•••••••• REIT stake · Date not disclosed · amount unknown elfinanciero.com.mx
Public stakes and holdingsshow
Form 13F holdings
No 13F filing on the record for this office.
Real estateshow
- H•••• S•••••• P••••• L•• C•••• Direct investment · Date not disclosed elfinanciero.com.mx
Co-investorsshow
No co-investor on the record.
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entitiesshow
Sources and evidence21show
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. 21 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (1 days)
Contactability
+40 n•••• d••••••••• (••• Locked)
Data confidence
+10 d•••••••••
+10 s••••• m••••••
+10 p•••••
+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••••••
+12 d••••• i••••••••• o• r•••••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (277)
Mandate confidence
+50 m•••••• s•••••••• b• o••••••• i•••••••••
+20 s••••• m•••••• o• t•• r•••••
Identity confidence
+80 c••••••••• (••• Locked)
Real estate propensity
+40 r••• e••••• i•••••••••
Co investment propensity
no components; scored 0
Family identity confidence
+20 f••••• p•••••••• o• s••••
Private markets propensity
+60 p•••••• m•••••• i••••••••• o•••••••
Current activity confidence
no components; scored 0
External manager propensity
+20 f••• o• m•••••• r•••••••••
Direct investment propensity
+60 o••••••• d••••• i••••••••• (4 on the record)
Independent sponsor propensity
no components; scored 0
View all 21 observationsShow fewer
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Asset classes | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | Inference |
| Asset classes | ••• Locked “••• Locked” | Sep 19, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | Inference |
| Control preference | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | Fact |
| Control preference | ••• Locked “••• Locked” | Sep 19, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | Fact |
| Decision rights | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | Fact |
| Decision rights | ••• Locked “••• Locked” | Sep 19, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | Fact |
| Decision rights | ••• Locked “••• Locked” | Mar 9, 2020 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Description | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | Fact |
| Description | ••• Locked “••• Locked” | Sep 19, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | Fact |
| Description | ••• Locked “••• Locked” | Mar 9, 2020 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Edgar fts discovery | family office | Apr 16, 2024 | 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” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) usmexicoforum.org | Fact |
| Invests directly | ••• Locked “••• Locked” | Sep 19, 2026 | DFX analyst research (General-assisted, every claim URL-cited) usmexicoforum.org | Fact |
| Office type (stated) | Single family office “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) usmexicoforum.org | Fact |
| Office type (stated) | Single family office | Apr 16, 2024 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Satellite office | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | Fact |
| Satellite office | ••• Locked “••• Locked” | Sep 19, 2026 | DFX analyst research (General-assisted, every claim URL-cited) elfinanciero.com.mx | 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, last deployment.