DFX Intelligence
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D• A••••••• L••
Family investment companyTop 500· Miami, FL
Family investment company, based in Miami, FL, 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
- Foundation assets
- $408M
- Last deployment
- Feb 2017
Deal announcements, Form D and filings
The office's site, Form ADV Schedule A and filings
Form 990-PF
The latest dated investment or commitment on record
As of · the latest observation of this office; filed figures carry their own filing dates
Why this matters
- Co-investors 6
- Contact points 4
Readings, classification basis and verificationidentity confidence 90% · 38 observations · 4 sourcesShowHide
Family investment companyVerified Sep 13, 2026 (10 days ago)2 people · 2 investments · 0 public positions · 11 events
Why this class: Its own site describes a US family office investing a permanent capital base, mainly in listed businesses, with no outside clients mentioned..
Direct investing
30
moderate
Private markets
30
moderate
Co-investment
90
high
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, sponsor-friendly, real estate.
Overviewshow
Profile completeness 59% (high value, high value deep; the most valuable missing fact is fund relationships)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
How the office says it invests
- “••• Locked”d•••••••••.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
- Family investment company
- Description
- ••• Locked
- Headquarters
- ••• Locked
- Office address
- unknown
- Business phone
- unknown
- Website
- d•••••••••.com
- Year established
- unknown
- Assets under management
- unknown
- Foundation assets (IRS)
- $408M across 2 related private foundations, per the IRS master file; the foundation's assets, not the office'sFact
- Capital scale
- Reported office AUM: unknown. Related foundation assets $408M. These are different facts and are never added together.
Classification history
- Sep 13, 2026Family investment company 90%Its own site describes a US family office investing a permanent capital base, mainly in listed businesses, with no outside clients mentioned.Factverifiedd•••••••••.com“••• Locked”
- Sep 12, 2026Family investment company 80%the office describes itself as a family investment company (cited)Fact
- Sep 12, 2026Candidate 45%in-care-of organisation on 2 private foundation(s) with $407,515,572 in assets (IRS); could be the family's investment company, its manager or its accountantInference
- Sep 12, 2026Candidate 45%in-care-of organisation on 2 private foundation(s) with $407,515,572 in assets (IRS); could be the family's investment company or its accountantInference
Family and wealth originshow
- Family served
- D•••• / S•••• family (S••••• co-founders B••••• D•••• and N••••• S••••; son S•••••• D•••• runs the office)
- Source of wealth
- ••• Locked
- Operating company origin
- S••••• Inc. (IT consulting and outsourcing), co-founded 1980 by B••••• D•••• and N••••• S••••
Team2 peopleshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| S•••••• D•••• family | Founder and Managing Principal | Chief investment officer · investment decisions | email: ••• Locked (verified by provider, Sep 15, 2026) | moiglobal.com Fact |
| B••••• D•••• family | S••••• co-founder; director of family foundations | Family principal · investment decisions | email: ••• Locked (unverified) | sec.gov Fact |
Former
P•• D••••, Employee, D• A••••••• L•• (2018), until Sep 13, 2026
M••••• S•••••••••, Portfolio Manager and Investment Committee member, until Sep 13, 2026
Office contact points
Investment mandateshow
••• Locked
Stated (their words, cited)
- Sectors
- ••• Locked Fact latticework.com“••• Locked”
- Asset classes
- ••• Locked Fact moiglobal.com“••• Locked”
- Invests directly
- ••• Locked Fact latticework.com“••• Locked”
- Allocates to managers
- ••• Locked Fact latticework.com“••• Locked”
Observed (from the investment record)
- States
- none Fact
- Control
- minority (2) Fact
- Sectors
- real estate (1), real estate (post-bankruptcy S••• successor) (1) Fact
- Subsectors
- none Fact
- Co investors
- E••••• C•••• V•••• S••••• F••• L•••••••• A• (1), M•••••• C•••••• M••••••••• L•• (1), M•••• S••• (1) Fact
- Asset classes
- private equity (2) Fact
- Direct vs fund
- Fund: 0 · Direct: 2 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 2 Fact
- Investment kinds
- direct investment (1), recapitalization (1) Fact
- First and last deal
- Last: 2017-02-01 · First: 2012-07-01 Fact
- Lead vs participant
- unknown (1), participant (1) Fact
- Disclosed check sizes
- Max: unknown · Min: unknown · Count: 0 Fact••• Locked
Inferred (regulatory shape and team)
Nothing to infer from.
- Invests directly
- Tried private deals in first six or seven years; now shies away from PE, hedge funds, VC
- Allocates to managers
- Small allocations to a cohort of emerging managers over the last 8 to 10 years; quarterly portfolio reviews
- Asset classes
- Public markets (equities and debt in developed markets), U.S. cash-flowing real estate, direct private transactions
- Sectors
- Healthcare, aerospace and defense, technology, financial services, insurance
- Geography
- unknown
- Check size
- unknown
Direct investments2 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| Feb 1, 2017 exit Feb 1, 2017 | T•••••• P•••• H••••••• I••• ••••••••• s••• o• s•••••• | Direct investment | real estate | unknown · minority | unknown | none named | sec.gov Fact “••• Locked” |
| Jul 1, 2012 exit Feb 1, 2017 | S••• C•••• • T•••••• P•••• H••••••• I••• | Recapitalization | real estate (post-bankruptcy S••• successor) | participant · minority | unknown | E••••• C•••• V•••• S••••• F••• L•••••••• A• (co investor), M•••••• C•••••• M••••••••• L•• (co investor), M•••• S••• (co investor) | sec.gov 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-investors3show
| Counterparty | Kind | Shared deals | First, last | Examples | Source |
|---|---|---|---|---|---|
| E••••• C•••• V•••• S••••• F••• L•••••••• A• | organisation | 1 | Jul 1, 2012 (historical) | S••• C•••• • T•••••• P•••• H••••••• I••• | sec.gov |
| M•••••• C•••••• M••••••••• L•• | organisation | 1 | Jul 1, 2012 (historical) | S••• C•••• • T•••••• P•••• H••••••• I••• | sec.gov |
| M•••• S••• | organisation | 1 | Jul 1, 2012 (historical) | S••• C•••• • T•••••• P•••• H••••••• I••• | sec.gov |
- M•••• S••• Jul 1, 2012 recurring (2) Fact sec.gov
- M•••••• C•••••• M••••••••• L•• Jul 1, 2012 recurring (2) Fact sec.gov
- E••••• C•••• V•••• S••••• F••• L•••••••• A• Jul 1, 2012 recurring (2) Fact sec.gov
- M•••• S••• Jul 1, 2012 recurring (2) Fact sec.gov
- M•••••• C•••••• M••••••••• L•• Jul 1, 2012 recurring (2) Fact sec.gov
- E••••• C•••• V•••• S••••• F••• L•••••••• A• Jul 1, 2012 recurring (2) Fact sec.gov
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entities2show
Signals and timeline11show
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 11 events. 13F position changes are under Public stakes and holdings.
- Sep 13, 2026Classification changed••• Lockedc•••••••••Factd•••••••••.com
- Sep 12, 2026Classification changed••• Lockedc•••••••••Factno URL
- Sep 12, 2026Office discovered••• LockedDiscoveryInferenceapps.irs.gov
- Dec 31, 2024Foundation dropped a fund••• LockedFoundationFactapps.irs.gov
- Dec 31, 2024Foundation dropped a fund••• LockedFoundationFactapps.irs.gov
- Dec 31, 2023Foundation holding up••• LockedFoundationFactapps.irs.gov
- Dec 31, 2023Foundation holding up••• LockedFoundationFactapps.irs.gov
- Feb 1, 2017Portfolio exit••• LockedDirect investmentsFactsec.gov
- Feb 1, 2017Direct investment••• LockedDirect investmentsFactsec.gov
- Feb 1, 2017Portfolio exit••• LockedDirect investmentsFactsec.gov
- Jul 1, 2012Direct investment••• LockedDirect investmentsFactsec.gov
Sources and evidence38show
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. 38 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (8 days)
Contactability
+15 n•••• d••••••••• (S•••••• D•••• (Founder and Managing Principal))
+10 v••••••• b••••••• e••••• (1)
+10 v••••••• b••••••• p••••• (1)
Data confidence
+10 w••••••
+10 d•••••••••
+10 s••••• m••••••
+10 p•••••
+15 i•••••••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
no components; scored 0
Exists confidence
+20 w••••••
+30 i••••••••• s•••••• (3 sources)
+30 a•••••••••
Research priority
+13 c•••••• s•••• ••••••• o• 1••• R•••• A••• f••••••••• a•••••• ($407,515,572)
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+6 d••••• i••••••••• o• r•••••
+0 r••• (133)
Mandate confidence
+20 m•••••• s•••••••• b• o••••••• i•••••••••
+20 s••••• m•••••• o• t•• r•••••
Identity confidence
+90 c••••••••• (••• Locked)
Real estate propensity
no components; scored 0
Co investment propensity
+80 c••••••••• o• t•• r••••• (••• Locked)
+10 p••••••••• i• s••••••••• r•••••
Family identity confidence
+60 w••••• o••••• o• o•••••••• c•••••• o• t•• r•••••
+40 f••••• n•••• (••• Locked)
+20 f••••• p•••••••• o• s••••
Private markets propensity
+30 p•••••• m•••••• i••••••••• o•••••••
Current activity confidence
+25 a• s••••••••• f••• w••••• 1• m••••• (8 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 |
|---|---|---|---|---|
| Allocates to managers | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Fact |
| Asset allocation stated | ••• Locked “••• Locked” | Feb 12, 2025 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Fact |
| Asset allocation stated | ••• Locked “••• Locked” | Feb 12, 2025 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Fact |
| Asset classes | ••• Locked “••• Locked” | Nov 1, 2018 | DFX analyst research (General-assisted, every claim URL-cited) moiglobal.com | Fact |
| Co invest behavior | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) moiglobal.com | Fact |
| Description | ••• Locked | Sep 14, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.com | Fact |
| Description | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) d•••••••••.com | Fact |
| Description | ••• Locked | Sep 12, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.com | Fact |
| Family generation | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Inference |
| Family involvement | ••• Locked “••• Locked” | Jul 24, 2018 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Family served | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) moiglobal.com | Fact |
| Family wealth estimate | ••• Locked “••• Locked” | Jun 1, 2025 | DFX analyst research (General-assisted, every claim URL-cited) americanbazaaronline.com | Fact |
| Former name | ••• Locked “••• Locked” | Jun 10, 2013 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Inference |
| Foundation ico signal | D• F••••••••• | Dec 1, 2024 | IRS Form 990-PF private foundation filings (e-file index and Exempt Organizations BMF) apps.irs.gov | Fact |
| Foundation ico signal | D•••• S•••• F••••••••• I•• | Dec 1, 2024 | IRS Form 990-PF private foundation filings (e-file index and Exempt Organizations BMF) apps.irs.gov | Fact |
| Headquarters | ••• Locked “••• Locked” | Jul 24, 2018 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Investment committee | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) moiglobal.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) d•••••••••.com | Fact |
| Invests directly | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Fact |
| Liquidity event | ••• Locked “••• Locked” | Jul 20, 2018 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Office type (stated) | family_investment_company | Sep 14, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.com | Fact |
| Office type (stated) | family_investment_company “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) d•••••••••.com | Fact |
| Office type (stated) | family_investment_company | Sep 12, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.com | Fact |
| Operating company origin | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) americanbazaaronline.com | Fact |
| Operating model inhouse | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Fact |
| Philanthropy program | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) americanbazaaronline.com | Fact |
| Satellite office | ••• Locked “••• Locked” | Jul 1, 2012 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Sectors | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Fact |
| Stage preference | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Fact |
| Team size investment | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Inference |
| Technology stack | ••• Locked “••• Locked” | Feb 12, 2025 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Fact |
| Source of wealth | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) latticework.com | Fact |
| Website | ••• Locked “••• Locked” | Sep 13, 2026 | DFX analyst research (General-assisted, every claim URL-cited) d•••••••••.com | Fact |
| Website | ••• Locked | Sep 12, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) d•••••••••.com | Inference |
| Website read | site-fo-3 | Sep 14, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.com | Fact |
| Website read | site-fo-3 | Sep 12, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.com | Fact |
| Website title | ••• Locked | Sep 14, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.com | Fact |
| Website title | ••• Locked | Sep 12, 2026 | Family office and investment company w••••••s (about, team, portfolio, news pages) d•••••••••.com | Fact |