DFX Intelligence
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M••••• C•••••• M••••••••• L••
Buyout firmClassification probableLower middle marketSEC registered investment adviser· San Juanm•••••.com
••• Locked
As of · identity and classification; each section below carries its own date
- Regulatory AUM
- $87.7M
- PE fund assets
- $76.4M
- PE funds
- 2
- Investments held
- Not established
- Deals, last 12 months
- Not established
Form ADV
Form ADV
Form ADV
As of · identity and classification; each section below carries its own date
Why this matters
- Sectors infrastructure,media_telecom
- Graphs 2
- RAUM $87.7M
Classification
How this organization is classified, and on what basisBuyout firm · 1 in historyShowHide
- Class
- Buyout firmprobable, confidence 65%
- Basis
- R6: 3 of 6 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 2021-12-10
Classification history (1)
- Sep 13, 2026Buyout firm (probable, 65%, cls-pe-1)R6: 3 of 6 distinct vehicles are sworn Private Equity Funds
Regulatory footprint (Form ADV)
- Adviser type
- registered investment adviser
- Form ADV filings
- Aug 13, 2013 to Dec 10, 2021
- RAUM
- $87.7Mregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 2
- PE fund GAV, latest filing
- $76.4Mreported gross assets (Form ADV), not fund size
- All private fund GAV
- $76.4Mevery 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
- 50%
- Fund type mix
- filed 2021-12-10, latest gav Private Equity Fund $76.4M, latest counts Private Equity Fund 2, lifetime distinct Hedge Fund 3, Private Equity Fund 3
- Employees
- 4
- Headquarters
- San Juan, PR
- Office address
- ••• Locked
- Business phone
- ••• Locked
Stated criteria beside observed behaviour
no observed deals yet
Stated by the firm
- Sectors
- infrastructure, media telecom
- 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
2 on record, 1 more on the reporting tape
| Fund | Vehicle | Vintage | Reported gross assets (Form ADV), not fund size | GAV by year | Form D sold | Lifecycle |
|---|---|---|---|---|---|---|
| M••••• T•••••• L••• O••••••• F••• L••• ADV: Private Equity Fund | Feeder or parallel | 2015 first reported on Form ADV | $58.1M as of Dec 10, 2021 | no Form D | Harvest | |
| M••••• T•••••• L••• O•••••• F••• L••• ADV: Private Equity Fund | buyout or unlabelled | 2015 first reported on Form ADV | $18.3M as of Dec 10, 2021 | no Form D | Harvest |
Gross assets by year from the annual reporting tape
These 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 |
|---|---|---|---|---|---|
| M••••• C•••••• P••••••• F•• C••••• F••• L•• | Private Equity Fund | 2016 to 2020 | $70.0M filed Sep 25, 2020 | adviserinfo.sec.gov |
Team
6 current, 3 former
Managing partner (4)
- A••••• S•••••••• · Managing Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- C••••• A••••• S•••••••• · Managing Member · since Jun 1, 2016 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- O••• S•••• J•••••• · Managing Member · since Jun 1, 2016 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- O••• S•••• J•••••• · Managing Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
Platform (2)
- J••••••• W••••••• C••• · General Counsel And Chief Compliance Officer · since Sep 1, 2018 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- T•••• J• L••••• · Acting Chief Operating Officer · since Nov 1, 2015 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
3 former (kept with end dates)
- C•••• J••• G••••••• · Limited Partner · Mar 1, 2014 to Mar 27, 2018 Inference
- T•••• J• L••••• · Chief Operating Officer & Chief Compliance Officer · Jan 1, 2013 to Mar 25, 2019 Inference
- C•••• J••• G••••••• · Vice President Of M••••• Special Situations Gp, Llc (Relying Adviser) · Jul 1, 2013 to Feb 20, 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
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
- Sep 1, 2026••• Locked
- Aug 13, 2013••• Locked
Across the graphs
M••••• C•••••• M••••••••• L•• is the same institution as 2 records in Venture Capital and RIA and Wealth.
Venture Capital1RIA 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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