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.

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.

SEC-registered adviser

U•• G••••• C•••••• L••

Asset manager (funds and pooled vehicles)New York, New YorkCRD 160659SEC 801-74164websiteIAPD
Latest filing Mar 28, 2026
First filing on the tape Feb 14, 2012 · 16 filings
SEC status approved since Mar 30, 2012
RAUM
$96.8M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
7
4 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
3
reported on Schedule D
History
16 filings and snapshots on the tape
RAUM$96.8M as of Mar 28, 2026
Apr 1, 2013$170M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Mar 28, 2026
Apr 1, 20130 then
Employees (5.A)7 as of Mar 28, 2026
Apr 1, 20138 then
Private funds3 as of Mar 28, 2026
Apr 1, 20132 then
RAUM +9.3% over the last fiscal year-4.2% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 28, 2026; every figure names its basis
Archetypes, each a printed rule
  • b••• affiliated · Item 7.A.6 or 7.A.7 (bank or trust company affiliate) and a bank, bancorp or trust company as a 50 percent or greater owner on Schedule A
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
$32.3MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
+9.3%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, otherreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$82.3M, 3 clientsreportedItem 9.A
Ownership
a bank, bancorp or trust company is a 50 percent or greater ownerderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • 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)
  • controlled by a public reporting company (10.A)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$96.8M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
3reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
$82.3M for 3 clientsreported
Compensation
% of AUMreported
Class basis
private_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=true related_bank=false bd_reps=7.0derived
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
      5 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • B••••••••• H•••••• C•••• · Chief Compliance Officercontrol
        since 10/1998 · owns less than 5%
      • D•••••••• E•••••• · Board Membercontrol
        since 12/2015 · owns less than 5%
      • G••• Y• M•• · Board Membercontrol
        since 06/2024 · owns less than 5%
      • G•••• D••••• T•••• · Manager/Board Membercontrol
        since 10/1998 · owns less than 5%
      • L•••••• M••••••• B••••• · Manager/Board Membercontrol
        since 10/1998 · owns less than 5%
      • L••••• Y••• C••• · Board Membercontrol
        since 06/2024 · owns less than 5%
      • G•••• D••••• T•••• · Membercontrol
        since 10/1998 · owns 25% to 50% of T••••• M••••••••• C•• L••
      • L•••••• M••••••• B••••• · Membercontrol
        since 10/1998 · owns 25% to 50% of T••••• M••••••••• C•• L••
      Entity owners
      • T••••• M••••••••• C•• L•• · Member
        direct · owns 25% to 50%
      • U•• H••••••• ••••• I•• · Member
        direct · owns 50% to 75%
      • U••••• O••••••• B••• L•••••• · Indirect Parent
        indirect · owns 50% to 75% of Uob Holdings (USA) Inc. · public reporting company
      Related persons
      Schedule D 7.A
      • U••••• H•••••••• U• R••• M••••••••• P••• L•••
        investment advisery
      • U••••• O••••••• B••• L••••••
        investment advisery
      • U•• A•••• M••••••••• L••••••
        investment advisern
      • U•• C•••••• P••••••• L•• ••••••• A•••••••
        investment adviserpooled vehicle sponsory
      • U•• G••••• E••••• S•••• L••
        broker-dealery
      • U•• K•• H••• P•• L••••••
        broker-dealern
      • U•• V•••••• M••••••••• P•• L••••••
        investment advisern
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Assets in custody · $70.2M to $82.3M
        Mar 28, 2025 to Mar 28, 2026
      • Discretionary RAUM · $88.6M to $96.8M
        Mar 28, 2025 to Mar 28, 2026
      • Pooled vehicle RAUM · $88.6M to $96.8M
        Mar 28, 2025 to Mar 28, 2026
      • RAUM · $88.6M to $96.8M
        Mar 28, 2025 to Mar 28, 2026
      • Assets in custody · $70.0M to $70.2M
        Jun 17, 2024 to Mar 28, 2025
      • Financial planning clients · unset to
        Jun 17, 2024 to Mar 28, 2025
      • Discretionary RAUM · $95.9M to $88.6M
        Jun 17, 2024 to Mar 28, 2025
      • Pooled vehicle RAUM · $95.9M to $88.6M
        Jun 17, 2024 to Mar 28, 2025
      • RAUM · $95.9M to $88.6M
        Jun 17, 2024 to Mar 28, 2025
      • Assets in custody · $76.6M to $70.0M
        Mar 23, 2023 to Mar 19, 2024
      • Discretionary RAUM · $110M to $95.9M
        Mar 23, 2023 to Mar 19, 2024
      • Pooled vehicle RAUM · $110M to $95.9M
        Mar 23, 2023 to Mar 19, 2024
      • RAUM · $110M to $95.9M
        Mar 23, 2023 to Mar 19, 2024
      • Accounts · 4 to 3
        Mar 28, 2022 to Mar 23, 2023
      • BD registered reps · 8 to 7
        Mar 28, 2022 to Mar 23, 2023
      • Pooled vehicle clients · 4 to 3
        Mar 28, 2022 to Mar 23, 2023
      • Assets in custody · $98.3M to $76.6M
        Mar 28, 2022 to Mar 23, 2023
      • Employees · 8 to 7
        Mar 28, 2022 to Mar 23, 2023
      • Private funds · 4 to 3
        Mar 28, 2022 to Mar 23, 2023
      • Discretionary RAUM · $137M to $110M
        Mar 28, 2022 to Mar 23, 2023
      • Pooled vehicle RAUM · $137M to $110M
        Mar 28, 2022 to Mar 23, 2023
      • RAUM · $137M to $110M
        Mar 28, 2022 to Mar 23, 2023
      • Accounts · 3 to 4
        Mar 23, 2021 to Mar 28, 2022
      • Pooled vehicle clients · 3 to 4
        Mar 23, 2021 to Mar 28, 2022
      • Assets in custody · $99.7M to $98.3M
        Mar 23, 2021 to Mar 28, 2022
      • Private funds · 3 to 4
        Mar 23, 2021 to Mar 28, 2022
      • Discretionary RAUM · $122M to $137M
        Mar 23, 2021 to Mar 28, 2022
      • Pooled vehicle RAUM · $122M to $137M
        Mar 23, 2021 to Mar 28, 2022
      • RAUM · $122M to $137M
        Mar 23, 2021 to Mar 28, 2022
      • Discretionary RAUM · $133M to $122M
        Mar 26, 2020 to Mar 23, 2021
      • Pooled vehicle RAUM · $133M to $122M
        Mar 26, 2020 to Mar 23, 2021
      • RAUM · $133M to $122M
        Mar 26, 2020 to Mar 23, 2021
      • BD registered reps · 7 to 8
        Mar 25, 2019 to Mar 26, 2020
      • Assets in custody · $95.3M to $99.7M
        Mar 25, 2019 to Mar 26, 2020
      • Employees · 7 to 8
        Mar 25, 2019 to Mar 26, 2020
      • Other offices · 1 to 0
        Mar 25, 2019 to Mar 26, 2020
      • Discretionary RAUM · $138M to $133M
        Mar 25, 2019 to Mar 26, 2020
      • Pooled vehicle RAUM · $138M to $133M
        Mar 25, 2019 to Mar 26, 2020
      • RAUM · $138M to $133M
        Mar 25, 2019 to Mar 26, 2020
      • Accounts · 2 to 3
        Mar 29, 2018 to Mar 25, 2019
      Signals
      4 dated events
      • Yu Min Goh (Board Member) appeared on Schedule A of U•• G••••• C•••••• L••
        Jun 17, 2024 · Control person joined · fact
      • Yung Chee Leong (Board Member) appeared on Schedule A of U•• G••••• C•••••• L••
        Jun 17, 2024 · Control person joined · fact
      • Ee Chong Wee (Board Member) no longer on Schedule A of U•• G••••• C•••••• L•• (listed 2024-03-19, absent 2024-06-17)
        Jun 17, 2024 · Control person left · inference
      • Wah Yan W••• (Board Member) no longer on Schedule A of U•• G••••• C•••••• L•• (listed 2024-03-19, absent 2024-06-17)
        Jun 17, 2024 · Control person left · inference
      Across DFX
      shared identifiers only, never a name match
      How to reach
      public business contact points only, each with its source
      Website
      w••.u••••••••.comreportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      212-398-6633reportedpublic record, Form ADV, Mar 28, 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
      Asset manager (funds and pooled vehicles)deriveda 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