DFX Intelligence
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C•••••••• G•••• I••••••••• L••
Single family office (probable)· Houston, TX
Single family office (probable), based in Houston, TX, with 2 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
- 2
- Decision makers
- 1 of 5
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: 14 Sep 2026, ••• Locked.
Readings, classification basis and verificationidentity confidence 70% · 24 observations · 5 sourcesShowHide
Single family office (probable)Verified Sep 21, 2026 (3 days ago)5 people · 2 investments · 0 public positions · 2 events
Why this class: a filing by a third party describes it as a single family office (cited).
Direct investing
30
moderate
Real estate
25
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, co-investment.
Profile completeness 44% (medium value, medium; the most valuable missing fact is contacts)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
Overviewshow
How the office says it invests
- “••• Locked”c•••••••••.com
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
- Single family office (probable)
- Description
- ••• Locked
- Headquarters
- Houston, TX
- Office address
- unknown
- Business phone
- unknown
- Website
- c•••••••••.com
- Year established
- unknown
- Assets under management
- unknown
- Capital scale
- Reported office AUM: unknown. No public number of any kind.
Classification history
- 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
Family and wealth originshow
- Family served
- M••••• family
- Source of wealth
- ••• Locked
- Operating company origin
- A••• M••••• formed his own FINRA broker/dealer, Amerifund Capital Securities, LLC, as part of a wave of entities built in late 2002
Team5 people, 1 with investment decisions, decision makers firstshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| A••••• J• M••••• family | Managing Partner | Leadership · investment decisions | none on record | c•••••••••.com Fact |
| M•••••••• M••••• family | Managing Director, Accounting | Operations and finance · investment decisions | none on record | c•••••••••.com Fact |
| J•••• S•••• | Executive | Other · investment decisions | none on record | c•••••••••.com Fact |
| A••••• J• M••••• family | Managing Director, Real Estate | Real estate · investment decisions | none on record | c•••••••••.com Fact |
| A••• M••••• | Founder and Managing Partner | Leadership | none on record | c•••••••••.com Fact |
Office contact points
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.
- Jul 31, 2026Office discovered••• LockedDiscoveryFactsec.gov
- Sep 14, 2026Classification changed••• Lockedc•••••••••Factno URL
Investment mandateshow
••• Locked
Stated (their words, cited)
- Sectors
- ••• Locked Fact c•••••••••.com“••• Locked”
- Asset classes
- ••• Locked Fact c•••••••••.com“••• Locked”
- Invests directly
- ••• Locked Fact c•••••••••.com“••• Locked”
Observed (from the investment record)
- States
- none Fact
- Control
- unknown (2) Fact
- Sectors
- disaster recovery services (1), green waste management and disaster-related services (1) Fact
- Subsectors
- none Fact
- Co investors
- none Fact
- Asset classes
- operating business (2) Fact
- Direct vs fund
- Fund: 0 · Direct: 2 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 2 Fact
- Investment kinds
- family-owned operating company (1), operating company / holding company (1) 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 Fact••• Locked
Inferred (regulatory shape and team)
- Real estate team
- 1 Inferencenamed professionals with this responsibility
- Invests directly
- The C•••••••• Group Fund makes direct equity and debt i••••••••• in early-stage and growth-focused companies
- Allocates to managers
- unknown
- Asset classes
- The fund vehicle deploys both equity and debt into portfolio companies
- Sectors
- Advisory and portfolio relationships concentrate in energy, financial services, media and industrial companies, including Blue Dolphin Energy, Remnant Oil Company and Texas Citizens Bank
- Geography
- unknown
- Check size
- unknown
Direct investments2 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| Date not disclosed | E•••••• V••••••• L•• | Operating company / holding company | green waste management and disaster-related services | unknown | unknown | none named | c•••••••••.com Fact “••• Locked” |
| Date not disclosed | P•••••• D••••••• R•••••••• L•• | Family-owned operating company | disaster recovery services | unknown | unknown | none named | c•••••••••.com 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-investorsshow
No co-investor on the record.
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entitiesshow
Sources and evidence24show
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. 24 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (1 days)
Contactability
+40 n•••• d••••••••• (••• Locked)
+10 v••••••• b••••••• e••••• (1)
+10 v••••••• b••••••• p••••• (1)
Data confidence
+10 w••••••
+10 d•••••••••
+10 s••••• m••••••
+10 p•••••
+15 i•••••••••
+20 i••••••••• s•••••• (4 sources)
Active deployment
no components; scored 0
Exists confidence
+20 w••••••
+30 i••••••••• s•••••• (4 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+6 d••••• i••••••••• o• r•••••
+0 r••• (691)
Mandate confidence
+20 m•••••• s•••••••• b• o••••••• i•••••••••
+20 s••••• m•••••• o• t•• r•••••
Identity confidence
+70 c••••••••• (••• Locked)
Real estate propensity
+25 r••• e••••• p••••••••• o• s••••
Co investment propensity
no components; scored 0
Family identity confidence
+60 w••••• o••••• o• o•••••••• c•••••• o• t•• r•••••
+40 f••••• n•••• (M••••• family)
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
View all 24 observationsShow fewer
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Asset classes | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Asset classes | ••• Locked “Equity and debt i•••••••••” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Board participation | ••• Locked “Active portfolio engagement” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Description | ••• Locked | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) c•••••••••.com | Fact |
| Edgar fts discovery | family office | Jul 31, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Family involvement | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Family served | M••••• family “••• Locked” | n/a | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Headquarters | Houston, TX “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Investment thesis (stated) | ••• Locked | Sep 21, 2026 | The office in its own words (d••••••••• and investment thesis from its home, about, approach and criteria pages) c•••••••••.com | Fact |
| Invests directly | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Legal entity | ••• Locked “CGI is a family office holding company” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Office type (stated) | Single family office | Jul 31, 2026 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Operating company origin | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Operating model inhouse | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Real estate strategy | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Sectors | ••• Locked “Texas Citizens Bank” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Fact |
| Site mentions | Private equity, real estate, venture | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) c•••••••••.com | Fact |
| Source of wealth | ••• Locked “••• Locked” | Sep 21, 2026 | DFX analyst research (General-assisted, every claim URL-cited) c•••••••••.com | Inference |
| Website | ••• Locked | Sep 21, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) c•••••••••.com | Inference |
| Website read | site-fo-3 | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) c•••••••••.com | Fact |
| Website search | research_hint:c•••••••••.com “••• Locked” | n/a | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | 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 |
| Website title | ••• Locked | Sep 21, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) c•••••••••.com | Fact |
Not yet on record: capital scale, last deployment.