DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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SEC-registered adviser

C•••••• C•••••• M••••••••• L•••

Other adviserMiami, FloridaCRD 145778SEC 801-68737websiteIAPD
Legal name C•••••• C•••••• M••••••••• L•
Latest filing May 14, 2026
First filing on the tape Mar 14, 2012 · 28 filings
SEC status approved since Jan 15, 2008
RAUM
$839M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$306,390 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
12
7 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
1
reported on Schedule D
History
28 filings and snapshots on the tape
RAUM$839M as of May 14, 2026
Mar 14, 2012$34.0M then
HNW client RAUM$306,390 as of May 14, 2026
Mar 30, 2018$287,306 then
State-registered IARs (5.B.3)0 as of May 14, 2026
Mar 28, 20130 then
Employees (5.A)12 as of May 14, 2026
Mar 28, 20134 then
Private funds1 as of May 14, 2026
Mar 14, 20123 then
RAUM +29% over the last fiscal year+22% a year over threeIARs 0 to 0
Practice profile
derived from the filing of May 14, 2026; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$105MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
55%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived2 offices incl. principal (1.F.5)
RAUM growth, one year
+29%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-basedreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Custody
$165M, 1 clientsreportedItem 9.A
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • buys or sells securities as principal to or from clients (8.A.2)
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pension and profit-sharing plans$452M54%
  • Pooled investment vehicles$376M45%
  • Insurance companies$10.2M1.2%
  • High-net-worth individuals$306,3900.0%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
8reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
$165M for 1 clientsreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=0.45 institutional_share=0.55 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      3 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • K••••• G••••• S•••• · President And Portfolio Managercontrol
        since 05/2004 · owns less than 5%
      • K••••••• T•••••• P•••• · Principal And Portfolio Managercontrol
        since 05/2004 · owns less than 5%
      • K••••• G••••• S•••• · Managercontrol
        since 05/2004 · owns F of C•••••• C•••••• M••••••••• L••
      • K••••• Y••• · Membercontrol
        since 05/2022 · owns 50% to 75% of C•••••• C•••••• M••••••••• H••••••• L••
      • K••••••• T•••••• P•••• · Managercontrol
        since 09/2003 · owns F of C•••••• C•••••• M••••••••• L••
      • G•••••• G••••••••• Y••••• · Chief Compliance Officer
        since 11/2014 · owns less than 5%
      Entity owners
      • C••••• C•••••• H•••••••• L•• · L•••••• Partner
        direct · owns 25% to 50%
      • C•••••• C•••••• M••••••••• H••••••• L•• · L•••••• Partner
        direct · owns 25% to 50%
      • C•••••• C•••••• M••••••••• L•• · General Partner
        direct · owns less than 5%
      • C••••• C•••••• H•••••••• L•• · Member
        indirect · owns 50% to 75% of C•••••• C•••••• M••••••••• L••
      • C••••• G••••• M••••••• S•• · Shareholder
        indirect · owns 75% or more of H••••••••• G••••• P•••••••• L••
      • C•• H••••••• · Member
        indirect · owns 25% to 50% of C•••••• C•••••• M••••••••• L••
      • C•• H••••••• L•••••• · Shareholder
        indirect · owns 75% or more of C•• C•••••• S•• S•••••••
      • H••••••••• G••••• P•••••••• L•• · Shareholder
        indirect · owns 75% or more of C••••• C•••••• H•••••••• L••
      • T•• T••••• P• K•••••• R•••••••• T••••• D•••• S•••••••• 1•• 2••• · Member
        indirect · owns 50% to 75% of C•••••• C•••••• M••••••••• H••••••• L••
      • C•• C•••••• S•• S••••••• · L•••••• Partner
        indirect · owns 50% to 75% of C••••• G••••• M••••••• S••
      Related persons
      Schedule D 7.A
      Advisers that list C•••••• C•••••• M••••••••• L••• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      • , 1 employees
      What changed
      consecutive filings, newest first
      • Accounts · 9 to 8
        May 6, 2025 to Mar 30, 2026
      • Assets in custody · $111M to $165M
        May 6, 2025 to Mar 30, 2026
      • Discretionary RAUM · $650M to $839M
        May 6, 2025 to Mar 30, 2026
      • HNW RAUM · $349,056 to $306,390
        May 6, 2025 to Mar 30, 2026
      • Pension RAUM · $396M to $452M
        May 6, 2025 to Mar 30, 2026
      • Pooled vehicle RAUM · $244M to $376M
        May 6, 2025 to Mar 30, 2026
      • RAUM · $650M to $839M
        May 6, 2025 to Mar 30, 2026
      • Financial planning clients · unset to
        Mar 31, 2025 to May 6, 2025
      • Assets in custody · $111M to $111M
        Aug 30, 2024 to Mar 31, 2025
      • Discretionary RAUM · $526M to $650M
        Aug 30, 2024 to Mar 31, 2025
      • HNW RAUM · $503,442 to $349,056
        Aug 30, 2024 to Mar 31, 2025
      • Pension RAUM · $298M to $396M
        Aug 30, 2024 to Mar 31, 2025
      • Pooled vehicle RAUM · $221M to $244M
        Aug 30, 2024 to Mar 31, 2025
      • RAUM · $526M to $650M
        Aug 30, 2024 to Mar 31, 2025
      • Advisory employees · 5 to 7
        May 4, 2023 to Mar 28, 2024
      • Assets in custody · $104M to $111M
        May 4, 2023 to Mar 28, 2024
      • Employees · 10 to 12
        May 4, 2023 to Mar 28, 2024
      • Discretionary RAUM · $465M to $526M
        May 4, 2023 to Mar 28, 2024
      • HNW RAUM · $197,552 to $503,442
        May 4, 2023 to Mar 28, 2024
      • Pension RAUM · $255M to $298M
        May 4, 2023 to Mar 28, 2024
      • Pooled vehicle RAUM · $204M to $221M
        May 4, 2023 to Mar 28, 2024
      • RAUM · $465M to $526M
        May 4, 2023 to Mar 28, 2024
      • Assets in custody · $104M to $104M
        Sep 22, 2022 to Mar 30, 2023
      • Discretionary RAUM · $371M to $465M
        Sep 22, 2022 to Mar 30, 2023
      • HNW RAUM · $163,975 to $197,552
        Sep 22, 2022 to Mar 30, 2023
      • Pension RAUM · $187M to $255M
        Sep 22, 2022 to Mar 30, 2023
      • Pooled vehicle RAUM · $177M to $204M
        Sep 22, 2022 to Mar 30, 2023
      • RAUM · $371M to $465M
        Sep 22, 2022 to Mar 30, 2023
      • Advisory employees · 6 to 5
        Mar 30, 2021 to Mar 30, 2022
      • Advisory activities · 4 to 3
        Mar 30, 2021 to Mar 30, 2022
      • Assets in custody · $88.0M to $104M
        Mar 30, 2021 to Mar 30, 2022
      • Discretionary RAUM · $340M to $371M
        Mar 30, 2021 to Mar 30, 2022
      • HNW RAUM · $161,744 to $163,975
        Mar 30, 2021 to Mar 30, 2022
      • Pension RAUM · $169M to $187M
        Mar 30, 2021 to Mar 30, 2022
      • Pooled vehicle RAUM · $154M to $177M
        Mar 30, 2021 to Mar 30, 2022
      • RAUM · $340M to $371M
        Mar 30, 2021 to Mar 30, 2022
      • Assets in custody · $86.5M to $88.0M
        Jun 29, 2020 to Mar 30, 2021
      • Discretionary RAUM · $347M to $340M
        Jun 29, 2020 to Mar 30, 2021
      • HNW RAUM · $298,805 to $161,744
        Jun 29, 2020 to Mar 30, 2021
      • Pension RAUM · $161M to $169M
        Jun 29, 2020 to Mar 30, 2021
      Signals
      3 dated events
      • C•••••• C•••••• M••••••••• L••• reported RAUM $838.6M, up 29% from $649.9M (2025-05-06 to 2026-03-30)
        Mar 30, 2026 · RAUM change · derived
      • (Nmn) Kian Esteghamat (Shareholder) no longer on Schedule A of C•••••• C•••••• M••••••••• L••• (listed 2024-05-08, absent 2024-08-30)
        Aug 30, 2024 · Control person left · inference
      • (Nmn) Kian Esteghamat (Shareholder) appeared on Schedule A of C•••••• C•••••• M••••••••• L•••
        Mar 28, 2024 · Control person joined · fact
      Across DFX
      shared identifiers only, never a name match
      No identifier-backed link to the venture, private equity, family office or sponsor graphs.
      How to reach
      public business contact points only, each with its source
      Website
      C••••••CAPITAL.COMreportedpublic record, Form ADV, Sep 19, 2026
      Principal office phone
      305-371-4578reportedpublic record, Form ADV, May 14, 2026
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Other adviserderiveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026