Family office profile

V•••••• A••••••

The office, people and counterparty names on this page are hidden. Create a free account to reveal 5 records a month, or get Family Office Intelligence at $249 a month for every name. Every figure, date and source on this page is public either way.

MonterreySingle family office (confirmed)identity confidence 70%a••••••.mx

Why this class: A••••••'s own w••••••, branded C••••••• Domene Group and independent of our Betterware prospectus source, identifies Grupo C••••••• Domene as a Monterrey-based Single Family Office and names V•••••• A•••••• as one of its two constituent entities..

Verified Sep 15, 2026 (7 days ago)
Last observed Sep 22, 2026 · 11 observations · 5 sources
1 people · 0 investments · 0 public positions · 3 events

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: direct investing, external managers, private markets, sponsor-friendly, real estate, co-investment.

Overview
show
Profile completeness 31% (high value, high value shallow; the most valuable missing fact is direct investments)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
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
Single family office (confirmed)
Description
••• Locked
Headquarters
Monterrey
Office address
unknown
Business phone
unknown
Website
a••••••.mx
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) 70%A••••••'s own w••••••, branded C••••••• Domene Group and independent of our Betterware prospectus source, identifies Grupo C••••••• Domene as a Monterrey-based Single Family Office and names V•••••• A•••••• as one of its two constituent entities.Factverifieda••••••.mx••• 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
Family and wealth origin
show
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.

Team
1 peopleshow
PersonTitleResponsibilityBusiness contactSource
F••••••• C•••••••CEOLeadership
email: f••••••••@a••••••.mx (verified by provider, Sep 15, 2026)
sec.gov Fact
Office contact points
W••••••: a••••••.mx (published by the subject) a••••••.mx
Investment mandate
show
Stated (their words, cited)
No cited statement of mandate on the record.
Observed (from the investment record)
No investments on the record yet, so nothing is observed.
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 investments
show
No substantiated direct investment on the record. Absence here is absence of evidence, not evidence of absence.
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
Signals and timeline
3show

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.

  • Sep 14, 2020Office discoveredV•••••• A•••••• described on SEC filings as 'family office' (424B4)DiscoveryFactsec.gov
  • Sep 15, 2026Classification changedV•••••• A••••••: PROBABLE_SFO -> CONFIRMED_SFO (A••••••'s own w••••••, branded C••••••• Domene Group and independent of our Betterware prospectus source, identifies Grupo C••••••• Domene as a Monterrey-based Single Family Office and names V•••••• A•••••• as one of its two constituent entities.)c•••••••••Facta••••••.mx
  • Sep 14, 2026Classification changedV•••••• A••••••: CANDIDATE_FAMILY_OFFICE -> PROBABLE_SFO (a filing by a third party describes it as a single family office (cited))c•••••••••Factno URL
Sources and evidence
11show

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. 11 shown.

Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (6 days)
Contactability
+15 n•••• d••••••••• (F••••••• C••••••• (CEO))
+10 v••••••• b••••••• e••••• (1)
Data confidence
+10 w••••••
+10 p•••••
+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••••••
+0 r••• (1504)
Mandate confidence
no components; scored 0
Identity confidence
+70 c••••••••• (••• Locked)
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••••• (6 days)
External manager propensity
no components; scored 0
Direct investment propensity
no components; scored 0
Independent sponsor propensity
no components; scored 0
FactValueEffectiveSourceClass
Description••• LockedSep 21, 2026The office in its own words (description and investment thesis from its home, about, approach and criteria pages) a••••••.mxFact
Edgar fts discoveryfamily officeSep 14, 2020SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.govFact
Investment thesis (stated)••• LockedSep 21, 2026The office in its own words (description and investment thesis from its home, about, approach and criteria pages) a••••••.mxFact
Office type (stated)single_family_office
••• Locked
Sep 15, 2026DFX analyst research (General-assisted, every claim URL-cited) a••••••.mxFact
Office type (stated)single_family_officeSep 14, 2020SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.govFact
Site mentionsprivate_equity,real_estateSep 16, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) a••••••.mxFact
Websitea••••••.mxSep 16, 2026DFX model output (c••••••••• rules, scores, mandates, matches) a••••••.mxInference
Websitea••••••.mx
office w•••••• a••••••.mx
Sep 15, 2026DFX analyst research (General-assisted, every claim URL-cited) a••••••.mxFact
Website readsite-fo-3Sep 16, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) a••••••.mxFact
Website searchnot_foundSep 14, 2026DFX model output (c••••••••• rules, scores, mandates, matches) no URLInference
Website title••• LockedSep 16, 2026Family office and investment company w••••••s (about, team, portfolio, news pages) a••••••.mxFact