DFX Intelligence
Family Office Intelligence
Family office profile
P•••••••• H•••••••
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New York, NYCandidateidentity confidence 30%p•••••••••.com
Why this class: in-care-of organisation on 1 private foundation(s) with $1,258,518 in assets (IRS); could be the family's investment company, its manager or its accountant.
Not yet hand-verified
Last observed Sep 21, 2026 · 22 observations · 3 sources
0 people · 2 investments · 0 public positions · 2 events
This entity is a candidate. One public signal put it on the graph (in-care-of organisation on 1 private foundation(s) with $1,258,518 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.
Direct investing
30
moderate
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, co-investment.
Overviewshow
Profile completeness 28% (low value, unresolved; the most valuable missing fact is classification)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
- Classification
- Candidate
- Description
- unknown
- Headquarters
- New York, NY
- Office address
- unknown
- Business phone
- unknown
- Website
- p•••••••••.com
- Year established
- unknown
- Assets under management
- unknown
- Foundation assets (IRS)
- $1.3M 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 $1.3M. 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 $1,258,518 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 $1,258,518 in assets (IRS); could be the family's investment company or its accountantInference
Family and wealth originshow
- 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.
Teamshow
No current professionals on the record.
Office contact points
Investment mandateshow
2 i••••••••• on the record
Stated (their words, cited)
No cited statement of mandate on the record.
Observed (from the investment record)
- States
- none Fact
- Control
- unknown (2) Fact
- Sectors
- none Fact
- Subsectors
- none Fact
- Co investors
- none Fact
- Asset classes
- none Fact
- Direct vs fund
- Fund: 0 · Direct: 2 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 2 Fact
- Investment kinds
- portfolio listing (2) Fact
- First and last deal
- Last: unknown · First: unknown Fact
- Lead vs participant
- unknown (2) Fact
- Disclosed check sizes
- Max: unknown · Min: unknown · Count: 0 Factamounts are only what a source disclosed; never backsolved from a round
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 investments2 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| n/a | C•••• F••••••••• | Portfolio listing | unknown | unknown | unknown | none named | p•••••••••.com Fact “listed on https://p•••••••••.com/portfolio: C•••• F••••••••• (c•••••••••.ca)” |
| n/a | C•••• I•••••••• G•••• | Portfolio listing | unknown | unknown | unknown | none named | p•••••••••.com Fact “listed on https://p•••••••••.com/portfolio: C•••• I•••••••• G•••• (c•••••••••.ca)” |
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-investorsshow
No co-investor on the record.
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entities1show
Signals and timeline2show
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 2 events. 13F position changes are under Public stakes and holdings.
- Sep 12, 2026Classification changedP•••••••• H•••••••: CANDIDATE_FAMILY_OFFICE -> CANDIDATE_FAMILY_OFFICE (in-care-of organisation on 1 private foundation(s) with $1,258,518 in assets (IRS); could be the family's investment company, its manager or its accountant)c•••••••••Inferenceno URL
- Sep 12, 2026Office discoveredP•••••••• H••••••• named as in-care-of on J•• F••••••••• ($1,258,518 in assets)DiscoveryInferenceapps.irs.gov
Sources and evidence22show
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. 22 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••••••
+15 i•••••••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
no components; scored 0
Exists confidence
+20 w••••••
+30 i••••••••• s•••••• (3 sources)
Research priority
+0 c•••••• s•••• ••••••• o• 1••• R•••• A••• f••••••••• a•••••• ($1,258,518)
+3 c••••••••• i••••••• u•••••••••
+6 d••••• i••••••••• o• r•••••
+5 n• d••••••••• y•• •••••••• w•••• a•• o•••
+0 r••• (1598)
Mandate confidence
+20 m•••••• s•••••••• b• o••••••• i•••••••••
Identity confidence
+30 c••••••••• (CANDIDATE_FAMILY_OFFICE (in-care-of organisation on 1 private foundation(s) with $1,258,518 in assets (IRS); could be the family's investment company, its manager or its accountant))
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
+30 o••••••• d••••• i••••••••• (2 on the record)
Independent sponsor propensity
no components; scored 0
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Foundation ico signal | J•• F••••••••• | Dec 1, 2024 | IRS Form 990-PF private foundation filings (e-file index and Exempt Organizations BMF) apps.irs.gov | Fact |
| Portfolio listed | C•••• I•••••••• G•••• | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Portfolio listed | C•••• F••••••••• | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Portfolio listed | C•••• F••••••••• | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Portfolio listed | C•••• I•••••••• G•••• | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Portfolio listed | C•••• I•••••••• G•••• | Sep 12, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Portfolio listed | C•••• F••••••••• | Sep 12, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Portfolio page url | https://p•••••••••.com/ | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Portfolio page url | https://p•••••••••.com/ | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Portfolio page url | https://p•••••••••.com/ | Sep 14, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Portfolio page url | https://p•••••••••.com/ | Sep 12, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website | p•••••••••.com | Sep 12, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) p•••••••••.com | Inference |
| Website read | site-fo-3 | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website read | site-fo-3 | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website read | site-fo-3 | Sep 19, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website read | site-fo-3 | Sep 14, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website read | site-fo-3 | Sep 12, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website title | Home | P•••••••• H••••••• Limited | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website title | Home | P•••••••• H••••••• Limited | Sep 20, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website title | Home | P•••••••• H••••••• Limited | Sep 19, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website title | Home | P•••••••• H••••••• Limited | Sep 14, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |
| Website title | Home | P•••••••• H••••••• Limited | Sep 12, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) p•••••••••.com | Fact |