DFX Intelligence

Private Equity Intelligence

Firms, funds, people, portfolio companies and transactions from sworn filings and cited announcements, kept as a graph with a date and a source on every edge. Reported gross assets are never fund size, regulatory AUM is never dry powder, and a deal value prints only when someone disclosed it.

The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.

Firms / O••• I••••••••• M••••••••• L•• / S••••••• H•••••••• A•••••

S••••••• H•••••••• A•••••

PlatformChief Compliance OfficerO••• I••••••••• M••••••••• L••CT

3 current roles1 former roles0 attributed deals (0 confirmed)0 current board seats

Roles

3 current, 1 former

A••••••• C•••••• G•••• L•• · Chief Compliance Officer
“Schedule A: AHAMED, SALEEMAH, HASSANALI, CHIEF COMPLIANCE OFFICER, since 11/2024, ownership NA, control person Y”
Nov 1, 2024 to present
FactSEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
O••• I••••••••• M••••••••• L•• · Chief Compliance Officer
“Schedule A: AHAMED, SALEEMAH, HASSANALI, CHIEF COMPLIANCE OFFICER, since 06/2022, ownership NA, control person N”
Jun 1, 2022 to present
FactSEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
L•• H•••••• C•••••• L•• · Chief Compliance Officer
“Schedule A: AHAMED, SALEEMAH, HASSANALI, CHIEF COMPLIANCE OFFICER, since 06/2022, ownership NA, control person N”
Jun 1, 2022 to present
FactSEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
N•• C•••••• M••••••••• L•• · Chief Compliance Officer (former)
“On Schedule A as CHIEF COMPLIANCE OFFICER before, absent from the filing of 2023-09-28”
Mar 1, 2021 to Sep 28, 2023
InferenceSEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)

Transactions naming this person

No transaction naming this person has been collected yet.

Portfolio investments attributed to this person

No portfolio investment is attributed to this person yet.

Board seats

No board seat collected for this person yet.

Events

Nov 1, 2024
S••••••• H•••••••• A••••• joined Schedule A of A••••••• C•••••• G•••• L•• as Chief Compliance Officer
Person joined SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Sep 28, 2023
S••••••• H•••••••• A••••• (Chief Compliance Officer) no longer on Schedule A of N•• C•••••• M••••••••• L••
Person left SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Jun 1, 2022
S••••••• H•••••••• A••••• joined Schedule A of O••• I••••••••• M••••••••• L•• as Chief Compliance Officer
Person joined SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Jun 1, 2022
S••••••• H•••••••• A••••• joined Schedule A of L•• H•••••• C•••••• L•• as Chief Compliance Officer
Person joined SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Mar 1, 2021
S••••••• H•••••••• A••••• joined Schedule A of N•• C•••••• M••••••••• L•• as Chief Compliance Officer
Person joined SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)