DFX Intelligence
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P••••••• P• I••••••••• M•••• L••••••
Buyout firmClassification probableLower middle marketSEC exempt reporting adviser· Ta'Xbiex
Buyout firm, based in Ta'Xbiex.
Composed from this firm's filed classification and location. It has no published description on record.
As of · identity and classification; each section below carries its own date
- PE fund assets
- $64.2M
- PE funds
- 1
- Investments held
- 0 of 2
Form ADV
Form ADV
DFX transaction tape
As of · identity and classification; each section below carries its own date
What we can say about this record
We hold this organization as an identified record, with a Form ADV filed 5 months ago and 35 observations. No recent transaction, no vehicle in market and no stated mandate is on this record, so there is nothing here to act on today. It is still the right record for resolving this name, its filings and its relationships.
Classification
How this organization is classified, and on what basisBuyout firm · 1 in historyShowHide
- Class
- Buyout firmprobable, confidence 65%
- Basis
- 7 of 7 distinct vehicles are sworn Private Equity Funds
- Size band
- Lower middle marketdefined by: proxy: $0.08bn Private Equity Fund GAV on the Form ADV filed 2024-03-22
Classification history (1)
- Sep 13, 2026Buyout firm (probable, 65%)7 of 7 distinct vehicles are sworn Private Equity Funds
Regulatory footprint (Form ADV)
- Adviser type
- Exempt reporting adviser
- Form ADV filings
- Jan 19, 2018 to Mar 30, 2026
- RAUM
- unknownregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 1
- PE fund GAV, latest filing
- $64.2Mreported gross assets (Form ADV), not fund size
- All private fund GAV
- $64.2Mevery private fund type, latest filing
- 2024 PE fund GAV
- unknownsum over funds typed Private Equity Fund with a 2024 or later as-of date
- PE share of funds, lifetime
- 100%
- Fund type mix
- Private equity fund: 1 fund, $64.2M reported gross assets, 7 ever reported
- Employees
- unknown
- Headquarters
- Ta'Xbiex, M••••
- Office address
- ••• Locked
- Business phone
- ••• Locked
Stated criteria beside observed behaviour
2 observed deals
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
- ••• Locked
Observed from deals on record
- On record
- 2 companies, 2 holdings
- Deal roles
- 2 with role not stated
- Control
- 2 not stated
2 companies on the graph (0 transactions); no dated observations
Funds
0 on record, 3 more on the reporting tape
Gross assets by year from the annual reporting tapeAbout the reporting tapeThese funds appear in this adviser’s Form ADV reporting. One row per fund per year (the latest filing of that year). Values are reported gross assets, not fund size.
| Fund | Type (ADV) | Years | Path | Latest reported GAV | Source |
|---|---|---|---|---|---|
| P••••••• T•• I• L••• | Private Equity Fund | 2020 to 2026 | $64.2M filed Mar 30, 2026 | reports.adviserinfo.sec.gov | |
| P••••••• C•••••• P••••••• I• L••• | Private Equity Fund | 2019 to 2024 | $393,406 filed Mar 22, 2024 | adviserinfo.sec.gov | |
| P••••••• C•••••• P••••••• I• L••• | Private Equity Fund | 2019 to 2020 | $160,860 filed Mar 23, 2020 | adviserinfo.sec.gov |
TeamWhere the team comes fromEach row names its source in short; hover the source for its full description. Sources on this list: SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites). A person named by two sources under two spellings is shown once, with both sources.
9 current, 0 former
Partner (2)
- A•••••••• M••• K•••••• · Owner · since Oct 1, 2015 Form ADV
- J••• C••••••••• H•••••• · Owner · since Oct 1, 2009 Form ADV
Principal (6)
- B•••• G••••• O••••••••• · Director · since Jul 1, 2014 Form ADV
- J••••• G••••• · Director · since Oct 1, 2009 Form ADV
- L••••••• B••••• · Director · since Jan 1, 2019 Form ADV
- R•••••• B••••••• · Director · since Oct 1, 2009 Form ADV
- S•••••• G•••• · Director · since Jan 1, 2019 Form ADV
- V•••••• A•••••• M••••••• · Director · since Oct 1, 2017 Form ADV
Platform (1)
- C••••• C•••••••• G•••• · Compliance Officer · since Sep 1, 2016 Form ADV
Portfolio
2 relationships, 0 platforms, 0 add-ons
| Company | Role | Status | Invested | Held | Partner | Source |
|---|---|---|---|---|---|---|
| a•• o•••• i•••••••• | Role unknown | unknown | unknown | unknown | unknown | Fact Firm website |
| T•• | Role unknown | unknown | unknown | unknown | unknown | Fact Firm website |
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
2 most recent
Not yet on record: regulatory AUM, deals, last 12 months.