DFX Intelligence
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M••••••••• L••
Affiliate of the employerDisclosed by a registered advisor· NY
Alternative investment platform
from the advisor's own disclosure
As of · the advisors' Form U4 disclosures and the public records linked below
- Registered advisors
- 2
- Public records
- 1
- Other people named
- hidden
- Formed
- unknown
As of · the advisors' Form U4 disclosures and the public records linked below
What it doesHow this is writtenThe description comes from the named source: the advisor’s own disclosure, the company’s website, its SEC Form D industry group, or the NAICS code on an SBA loan. DFX does not restate a legal purpose clause and does not write a description it could not source.
in the words of the record named beside it
- Business
- Alternative investment platformreportedthe advisor's own disclosure
- Type
- Affiliate of the employerderived
Observed operations
figures a public record reports; nothing estimated
- Investors In The Offering
- 1reportedSEC Form D, Apr 24, 2024
- Capital Raised Under Reg D
- $25,000reportedSEC Form D, Apr 24, 2024
- Offering Size
- $25,000reportedSEC Form D, Apr 24, 2024
Recent activity
- Advisor's involvement beganJan 1, 2026 · printed start date
- Colleagues at one firm disclose itJan 1, 2026 · printed start date
- Colleagues at one firm disclose itSep 1, 2023 · printed start date
PeopleWhat these connections meanAdvisors are listed because each disclosed this company on their own Form U4. Other people are listed because a public record names them with it (an SEC Form D related person, a state registry principal). These are observed business connections. DFX does not know, and does not suggest, that any of them are an advisor’s clients.
registered advisors who disclosed it, and people other public records name
- A••••• K•••• M••••• · Employee · since 2026-01registered with M••••••••• A•••••••• L••
- C••••• D•••••• L•••••• · Employee · since 2023-09registered with M••••••••• A•••••••• L••
Other people named in public records are shown to subscribers.
Related network
counts across the records on this page
- Registered advisors
- 2reportedself-disclosed
- Their firms
- 1derived
- Other people named
- hiddenreported
- Earliest advisor involvement
- 2023-09reportedstart date the advisor printed
Sources and evidence
- SEC Form D offeringexact name, same statecik: 1886174 · city: New York · name: M••••••••• L•• · filings: 1 · industry: Other Banking and Financial Services · investors: 1 · total sold: 25000 · entity type: Limited Liability Company