DFX Intelligence
Family Office Intelligence
A continuously maintained graph of U.S. family offices: identity, team, observed investments, public holdings, relationships and dated signals of change. Facts, inferences and estimates are labelled as such, with the source and the date, on every row. Unknown is printed as unknown.
Family office profile
Archegos Capital Management
New York City, New YorkSingle family office (confirmed)identity confidence 90%
Why this class: An SEC enforcement press release independently and directly identifies Bill Hwang as 'the owner of family office Archegos Capital Management, LP,' confirming it managed his own personal capital as a single-family office..
Verified Sep 16, 2026 (2 days ago)
Last observed Sep 17, 2026 · 13 observations · 3 sources
1 people · 1 investments · 0 public positions · 4 events
Identity
90
high
Data depth
50
elevated
Freshness
100
high
Active deployment
0
low
Direct investing
15
moderate
External managers
0
low
Private markets
0
low
Sponsor-friendly
0
low
Real estate
0
low
Co-investment
0
low
Contactability
15
moderate
Mandate confidence
10
low
Twelve separate dimensions, each 0 to 100 from listed components. There is no single family office score; the components are in the evidence section.
Overview
Profile completeness 28% (high value, high value shallow; the most valuable missing fact is contacts)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
- Classification
- Single family office (confirmed)
- Description
- Limited partnership family office that managed Bill Hwang's personal assets, peaking at over $36 billion
- Headquarters
- New York City, New York
- 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) 90%An SEC enforcement press release independently and directly identifies Bill Hwang as 'the owner of family office Archegos Capital Management, LP,' confirming it managed his own personal capital as a single-family office.Factverifiedsec.gov“The Securities and Exchange Commission today charged Sung Kook (Bill) Hwang, the owner of family office Archegos Capital Management, LP (Archegos), with orchest”
- Sep 14, 2026Family investment company 70%a filing by a third party describes it as a family investment company (cited)Fact
- Sep 14, 2026Candidate 25%no rule matched; held as a candidate pending researchInference
Family and wealth origin
- Family served
- Hwang family
- Source of wealth
- unknown
- Operating company origin
- unknown
Team
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| Brian D. Jones | Senior Managing Director | Leadership · investment decisions | none on record | sec.gov Fact |
Former
Sung Kook (Bill) Hwang, Owner/Founder, until Sep 16, 2026
Brian D. Jones, Co-President, until Sep 16, 2026
Investment mandate
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
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| n/a | ViacomCBS (Viacom) | Concentrated swap exposure | media | unknown | unknown | none named | blbglaw.com Fact “Archegos and numerous defendants amassed an exposure to billions of dollars' worth of highly leveraged positions in a few companies, includi” |
Fund and manager relationships
No fund commitment or manager relationship on the record. Commitment amounts are shown only when public.
Public stakes and holdings
Form 13F holdings
No 13F filing on the record for this office.
Real estate
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
No co-investor on the record.
Independent sponsor relationships
No cited relationship to an independent sponsor.
Signals and timeline
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 4 events. 13F position changes are under Public stakes and holdings.
- Apr 10, 2017Office discoveredArchegos Capital Management described on SEC filings as 'family investment office' (DEF 14A)DiscoveryFactsec.gov
- Sep 15, 2026Classification changedArchegos Capital Management: FAMILY_INVESTMENT_COMPANY -> CONFIRMED_SFO (An SEC enforcement press release independently and directly identifies Bill Hwang as 'the owner of family office Archegos Capital Management, LP,' confirming it managed his own personal capital as a single-family office.)ClassificationFactsec.gov
- Sep 14, 2026Classification changedArchegos Capital Management: CANDIDATE_FAMILY_OFFICE -> FAMILY_INVESTMENT_COMPANY (a filing by a third party describes it as a family investment company (cited))ClassificationFactno URL
- Jan 1, 2013Office formedBill Hwang renames Tiger Asia Management as Archegos Capital Management, converting it into a family officeOrganisationFacten.wikipedia.org
Sources and evidence
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. 13 shown.
Score components
Freshness
+100 days since the newest source-dated fact or analyst verification (1 days)
Contactability
+15 named decision-makers (Brian D. Jones (Senior Managing Director))
Data confidence
+10 description
+10 people
+15 investments
+15 independent sources (3 sources)
Active deployment
no components; scored 0
Exists confidence
+30 independent sources (3 sources)
+30 analyst-verified
Research priority
+15 single family or family investment company
+3 direct investments on record
+2 no website known (research would find one)
+0 rank (702)
Mandate confidence
+10 mandate supported by observed investments
Identity confidence
+90 classification (CONFIRMED_SFO (An SEC enforcement press release independently and directly identifies Bill Hwang as 'the owner of family office Archegos Capital Management, LP,' confirming it managed his own personal capital as a single-family office.))
Real estate propensity
no components; scored 0
Co investment propensity
no components; scored 0
Family identity confidence
+40 family named (Hwang family)
+20 family principal on staff
Private markets propensity
no components; scored 0
Current activity confidence
no components; scored 0
External manager propensity
no components; scored 0
Direct investment propensity
+15 observed direct investments (1 on the record)
Independent sponsor propensity
no components; scored 0
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Aum stated | Grew from ~$1.5B value / $10B exposure in March 2020 to over $36B value / $160B exposure at its March 2021 peak “Archegos allegedly underwent a period of rapid growth, increasing in value from approximately $1.5 billion with $10 billion in exposure in March 2020 to a value of more than $36 billion with $160 bill” | Apr 27, 2022 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Decision rights | Used total return swaps to build concentrated positions while keeping market exposure hidden from counterparties and regulators “could circumvent certain disclosure requirements, keeping the scale of its market exposure largely hidden from the public and regulators.” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Description | Limited partnership family office that managed Bill Hwang's personal assets, peaking at over $36 billion “Archegos Capital Management was a limited partnership family office that managed the personal assets of Bill Hwang, at one time managing over $36 billion in assets.” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Edgar fts discovery | family investment office | Apr 10, 2017 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Family served | Hwang family “The Securities and Exchange Commission today charged Sung Kook (Bill) Hwang, the owner of family office Archegos Capital Management, LP (Archegos), with orchestrating a fraudulent scheme that resulted” | n/a | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Family wealth estimate | Bill Hwang's personal net worth was estimated at $10-15 billion at its peak, pre-collapse “Before the Archegos collapse, Hwang was believed to be worth $10–15 billion, with his investments leveraged at 5:1.” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Estimate |
| Formation year | 2013 “Formerly of Tiger Cub fund Tiger Asia Management, Hwang created the Archegos family office in 2013” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Former name | Tiger Asia Management “Formerly of Tiger Cub fund Tiger Asia Management, Hwang created the Archegos family office in 2013” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Headquarters | New York City, New York “New York City, New York.” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) en.wikipedia.org | Fact |
| Office type (stated) | single_family_office “The Securities and Exchange Commission today charged Sung Kook (Bill) Hwang, the owner of family office Archegos Capital Management, LP (Archegos), with orchestrating a fraudulent scheme that resulted” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Office type (stated) | family_investment_company | Apr 10, 2017 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Website search | not_found | Sep 16, 2026 | DFX model output (classification rules, scores, mandates, matches) no URL | Inference |
| Website search | not_found | Sep 14, 2026 | DFX model output (classification rules, scores, mandates, matches) no URL | Inference |