DFX Intelligence
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E••••••••• C•••••• M••••••••• L••
CandidateClassification candidateLower middle marketSEC exempt reporting adviser· Buenos Airese•••••••••.net
••• Locked
As of · identity and classification; each section below carries its own date
- Regulatory AUM
- Not established
- PE fund assets
- $14.2M
- PE funds
- 2
- Investments held
- Not established
- Deals, last 12 months
- Not established
Form ADV
Form ADV
As of · identity and classification; each section below carries its own date
Why this matters
- Graphs 1
Classification
How this organization is classified, and on what basisCandidate · 1 in historyShowHide
- Class
- Candidatecandidate, confidence 40%
- Basis
- R7: admitted on 6 Private Equity Fund(s) among 16 vehicles; no rule fired
- Size band
- Lower middle marketdefined by: proxy: $0.01bn Private Equity Fund GAV on the Form ADV filed 2024-03-28
Classification history (1)
- Sep 13, 2026Candidate (candidate, 40%, cls-pe-1)R7: admitted on 6 Private Equity Fund(s) among 16 vehicles; no rule fired
Regulatory footprint (Form ADV)
- Adviser type
- exempt reporting adviser
- Form ADV filings
- Mar 27, 2012 to Mar 26, 2026
- RAUM
- unknownregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 2
- PE fund GAV, latest filing
- $14.2Mreported gross assets (Form ADV), not fund size
- All private fund GAV
- $81.4Mevery private fund type, latest filing
- 2024 PE fund GAV
- $14.2Msum over funds typed Private Equity Fund with a 2024 or later as-of date
- PE share of funds, lifetime
- 38%
- Fund type mix
- filed 2024-03-28, latest gav Hedge Fund $55.8M, Private Equity Fund $14.2M, latest counts Hedge Fund 5, Private Equity Fund 2, lifetime distinct Hedge Fund 10, Private Equity Fund 6
- Employees
- unknown
- Headquarters
- Buenos Aires, Argentina
- Office address
- ••• Locked
- Business phone
- ••• Locked
Stated criteria beside observed behaviour
no observed deals yet
Stated by the firm
- Sectors
- not stated or not yet read
- Geography
- not stated or not yet read
- Revenue
- not stated or not yet read
- EBITDA
- not stated or not yet read
- Enterprise value
- not stated or not yet read
- Equity check
- not stated or not yet read
- Control
- not stated or not yet read
- Thesis
- not stated or not yet read
Observed from deals on record
Nothing observed yet. Behaviour is computed from transactions and portfolio relationships, which have not been collected for this firm.
Funds
7 on record
| Fund | Vehicle | Vintage | Reported gross assets (Form ADV), not fund size | GAV by year | Form D sold | Lifecycle |
|---|---|---|---|---|---|---|
| E••••••••• T•••••• F•••• L• ADV: Private Equity Fund | buyout or unlabelled | 2022 first reported on Form ADV | $4.3M as of Mar 28, 2024 | no Form D | Early deployment | |
| E••••••••• P•••••••• L••••• • C•••• G• ADV: Private Equity Fund | buyout or unlabelled | 2020 first reported on Form ADV | $10.0M as of Mar 28, 2024 | no Form D | Mature | |
| P• I••••••••• L•• ADV: Private Equity Fund | buyout or unlabelled | 2020 first reported on Form ADV | $4.3M as of Mar 28, 2022 | no Form D | Wound down | |
| E••••••••• P•••••••• L••••• • C•••• C• ADV: Private Equity Fund | Feeder or parallel | 2020 first reported on Form ADV | $108,816 as of May 14, 2021 | no Form D | Wound down | |
| E••••••••• P•••••••• L•• ADV: Private Equity Fund | SPV | 2014 first reported on Form ADV | $64.4M as of Apr 25, 2020 | no Form D | Active deployment | |
| Q•••••• S•••••••• M••••••••• L• ADV: Hedge Fund | SPV | 2014 first reported on Form ADV | $3.9M as of Mar 28, 2024 | no Form D | Unknown | |
| E••••••••• Y•••• P••••••• L•• ADV: Private Equity Fund | Fund of funds | 2014 first reported on Form ADV | $799,777 as of Dec 18, 2020 | no Form D | Wound down |
Team
2 current, 2 former
Managing partner (1)
- A••••• H••• C•••••• · Managing Member · since Nov 1, 1995 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Platform (1)
- L•••••• A••••• L•••••• · Chief Compliance Officer · since Mar 1, 2022 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
2 former (kept with end dates)
- I•••••• N••••••• · Cco And Coo · Dec 1, 2020 to Mar 28, 2022 Inference
- M•••• F•••••••• B•••• · Cco And Coo · Mar 1, 2012 to Dec 18, 2020 Inference
Portfolio
0 relationships, 0 platforms, 0 add-ons
No portfolio relationship collected for this firm yet. They arrive from the firm’s portfolio page, deal announcements and filings.
Transactions
0 on record
No transaction naming this firm has been collected yet. The deal tape is read from SEC filings and cited announcements.
Placement agents, lenders, advisers and co-investors
0 relationships
No counterparty collected yet. These are counted from transactions that name both this firm and the other party, and from placement agents on this firm’s funds.
LP commitments
0 disclosed
No LP commitment collected yet. An LP edge needs a public disclosure with a quote, such as a pension plan’s report or an announcement naming the LP.
Events
1 most recent
- Mar 27, 2012••• Locked
Across the graphs
E••••••••• C•••••• M••••••••• L•• is the same institution as 1 record in RIA and Wealth.
RIA and Wealth1
Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.
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