DFX Intelligence
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T•••• C•••••• S•••••
Special situationsClassification probableLower middle marketSEC exempt reporting adviser· Monacot•••••••.com
••• Locked
As of · identity and classification; each section below carries its own date
- Regulatory AUM
- Not established
- PE fund assets
- $591M
- PE funds
- 3
- 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
- Sectors financial_services,technology
- Placement agents 7
Classification
How this organization is classified, and on what basisSpecial situations · 3 in historyShowHide
- Class
- Special situationsprobable, confidence 80%
- Basis
- own website statement
- Size band
- Lower middle marketdefined by: proxy: $0.59bn Private Equity Fund GAV on the Form ADV filed 2024-03-28
Classification history (3)
- Sep 16, 2026
- Sep 16, 2026
- Sep 13, 2026Candidate (candidate, 40%, cls-pe-1)R7: admitted on 6 P•••••• Equity Fund(s) among 15 vehicles; no rule fired
Regulatory footprint (Form ADV)
- Adviser type
- exempt reporting adviser
- Form ADV filings
- Jun 1, 2012 to Mar 26, 2026
- RAUM
- unknownregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 3
- PE fund GAV, latest filing
- $591Mreported gross assets (Form ADV), not fund size
- All private fund GAV
- $959Mevery private fund type, latest filing
- 2024 PE fund GAV
- $591Msum over funds typed Private Equity Fund with a 2024 or later as-of date
- PE share of funds, lifetime
- 40%
- Fund type mix
- filed 2024-03-28, latest gav Hedge Fund $302M, Private Equity Fund $591M, latest counts Hedge Fund 1, Private Equity Fund 4, lifetime distinct Hedge Fund 9, Private Equity Fund 6
- Employees
- unknown
- Headquarters
- Monaco, Monaco
- Office address
- ••• Locked
- Business phone
- ••• Locked
Stated criteria beside observed behaviour
no observed deals yet
Stated by the firm
- Sectors
- financial services, technology
- 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
Nothing observed yet. Behaviour is computed from transactions and portfolio relationships, which have not been collected for this firm.
Funds
6 on record
| Fund | Vehicle | Vintage | Reported gross assets (Form ADV), not fund size | GAV by year | Form D sold | Lifecycle |
|---|---|---|---|---|---|---|
| T•••• C•••••• G••••• A•••• F•••• L••• ADV: P•••••• Equity Fund | Fund of funds | 2022 first reported on Form ADV | $280M as of Mar 28, 2024 | no Form D | Early deployment | |
| T•••• C•••••• S•• f•• t•• A•••••• o• I•• T•••• C•••••• S•••••• P•••••• E••••• O••••••••• F••• V• S• ADV: P•••••• Equity Fund | Fund of funds | 2020 first reported on Form ADV | $131M as of Mar 28, 2024 | no Form D | Mature | |
| T•••• C•••••• S•• f•• t•• A•••••• o• I•• T•••• C•••••• S•••••• P•••••• E••••• O••••••••• F••• I• S• ADV: P•••••• Equity Fund | Fund of funds | 2017 first reported on Form ADV | $159M as of Mar 28, 2024 | no Form D | Harvest | |
| T•••• C•••••• S•• f•• t•• A•••••• o• I•• T•••• C•••••• S•••••• P•••••• E••••• O••••••••• F••• I•• S• ADV: P•••••• Equity Fund | Fund of funds | 2016 first reported on Form ADV | $20.4M as of Mar 28, 2024 | no Form D | Mature | |
| T•••• C•••••• S•• f•• t•• A•••••• o• I•• T•••• C•••••• S•••••• P•••••• E••••• O••••••••• F••• I• S• ADV: P•••••• Equity Fund | Fund of funds | 2015 first reported on Form ADV | $12.5M as of Sep 23, 2022 | no Form D | Wound down | |
| T•••• C•••••• S•• f•• t•• A•••••• o• I•• T•••• C•••••• S•••••• P•••••• E••••• O••••••••• F••• S• ADV: P•••••• Equity Fund | Fund of funds | 2014 first reported on Form ADV | $7.5M as of Oct 31, 2016 | no Form D | Wound down |
Team
2 current, 14 former
Partner (1)
- A•••••• G•••••• C•••••••• · Director And Chief Investment Officer Of T•••• C•••••• S••••• · since Sep 1, 2011 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Platform (1)
- E••••••••• D•••••• · Director, Compliance Officer And General Counsel Of T•••• C•••••• S••••• · since Mar 1, 2012 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
14 former (kept with end dates)
- J•••• M••• · Director And Head Of Investor Relations Of T•••• C•••••• S••••• · Apr 1, 2014 to Sep 23, 2015 Inference
- B••••••• N••••••• C•••• · Director Of Tcmc (Spe) · May 1, 2014 to Jan 29, 2018 Inference
- C•••••• B•••••• H••••••••• · Director Of T•••• C•••••• S••••• · Apr 1, 2012 to Apr 29, 2014 Inference
- D••••• J•••• A••••• G••••••• · Director Of Tcmc (Spe) · Sep 1, 2010 to Apr 4, 2016 Inference
- D•••• R•••••• S•••• · Director Of Tcmc (Spe) · Nov 1, 2017 to Mar 30, 2019 Inference
- E••••• C••• F••••••• · Director Of Fund G.P. (Spe) · Sep 1, 2009 to Mar 30, 2019 Inference
- G•••••• A••••• H•••••• · Director Of Fund G.P. (Spe) · May 1, 2014 to Dec 12, 2017 Inference
- J•••• A•••••• F•••• · Director Of Tcmc (Spe) · May 1, 2013 to Jan 29, 2018 Inference
- J••••••• A••• J••••••• · Director Of Tcmc (Spe) · Apr 1, 2009 to Jan 28, 2014 Inference
- K•••• L••••• D•• · Director Of Fund G.P. (Spe) · Sep 1, 2009 to Mar 30, 2019 Inference
- M••• A••••• M••••• · Director Of T•••• C•••••• A•••• M••••••••• E••••• L•••••• ("Tcamel") (Spe) · Feb 1, 2015 to Mar 30, 2019 Inference
- P•••• F•••••• G••••• · Director Of Fund G.P. (Spe) · Jun 1, 2011 to Aug 9, 2017 Inference
- V•••••• E•••• H••••• · Director Of Tcamel (Spe) · Jun 1, 2017 to Mar 30, 2019 Inference
- X••••• F•••••• P••••• · Director Of Tchl · Feb 1, 2015 to Sep 22, 2017 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
7 relationships
Placement agents (7)
- T•••• C•••••• L•• 4 shared · strong · last Jan 1, 2017
- T•••• C•••••• M••••••••• C•••••• L•••••• 4 shared · strong · last Jan 1, 2017
- T•••• C•••••• A•••• M••••••••• E••••• L•••••• 1 shared · one time · last Jan 1, 2017
- T•••• C•••••• A•••• M••••••••• E••••• L•••••• 1 shared · one time · last Jan 1, 2016
- C••••• H••• C•••••• P•••••••• I••• 1 shared · one time · last Jan 1, 2020
- T•••••• G•••• L•••••• 1 shared · one time · last Jan 1, 2022
- T•••• C•••••• M••••••••• C•••••• I• L•••••• 1 shared · one time · last Jan 1, 2018
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
- Mar 26, 2026••• Locked
- Jun 1, 2012••• Locked