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

G••••• E•••• C•••••• A•••••••• I•••

Other adviserDubai, CRD 173811SEC 801-96261websiteIAPD
Latest filing Mar 5, 2026
First filing on the tape May 1, 2015 · 35 filings
SEC status approved since May 20, 2015
RAUM
$46.8M
reported, Item 5.F
Discretionary
0.0%
of RAUM
Private clients
15%
$7.2M individuals and HNW
Advisors
5
registered through the firm on IAPD
RAUM per advisor
$9.4M
derived; firm RAUM over IAPD count
Employees
2
2 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
1
reported on Schedule D
History
35 filings and snapshots on the tape
RAUM$46.8M as of Mar 5, 2026
Mar 10, 2016$2.0M then
HNW client RAUM$7.2M as of Mar 5, 2026
Mar 2, 2018$2.8M then
State-registered IARs (5.B.3)0 as of Mar 5, 2026
Mar 10, 20160 then
Employees (5.A)2 as of Mar 5, 2026
Mar 10, 20162 then
Private funds1 as of Mar 5, 2026
Mar 24, 20211 then
RAUM -27% over the last fiscal year-0.4% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 5, 2026; every figure names its basis
Archetypes, each a printed rule
  • Retirement plan adviser · pension consulting activity (Item 5.G.6) and pension plans at least 25 percent of RAUM or at least 25 pension-plan clients
RAUM per advisor
$9.4MderivedRAUM over IAPD advisors; not a book size
Clients per advisor
3derivedindividual and HNW clients (5.D) over advisors
Average HNW client
$515,087derivedHNW RAUM over HNW clients
Average account
$1.6MderivedRAUM over accounts (5.F.2.f)
Discretionary
0.0%derivedof RAUM
Institutional
51%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
0.4derivedItem 5.A over advisors
Advisors per office
5.0derived1 offices incl. principal (1.F.5)
RAUM growth, one year
-27%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
+100%derived
Compensation
percentage of assets, hourly, fixed fees, subscription, performance-based, otherreportedItem 5.E
Advisory activities
financial planning, portfolio management for individuals, portfolio management for pooled vehicles, pension consulting, otherreportedItem 5.G
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)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pension and profit-sharing plans$24.0M51%
  • Corporations and businesses$15.2M32%
  • High-net-worth individuals$7.2M15%
  • Investment companies$471,2861.0%
  • Individuals$14,0330.0%
Individual clients
2reported
HNW clients
14reported
Pension plan clients
8reported
Charitable clients
n/areported
Accounts
29reported
Financial planning clients
1-10reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, fixed, hourly, performancereported
Class basis
private_client_share=0.15 fund_share=0.01 institutional_share=0.51 related_bd=true related_bank=false bd_reps=0.0derived
Advisors registered through the firm
5 on IAPD today, longest tenure first
NameBranchHere sinceIn industryPrior firms
M••••••• M••••••DubaiMar 11, 201920 y0
K••• T••••••• I•••••••New York, NyFeb 6, 202013 y0
F•••••••• S••• W•••••New Canaan, CtSep 30, 202111 y0
S•••• A•••••••• N••••••Dubai Jan 25, 202514 y1
D•••• L•••• M•••••••Aurora, Co Mar 18, 202636 y0
Advisor movement
0 left, 0 joined in 12 months
net 0 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount1 left over 36 months
Private funds
1 reported on Schedule D 7.B.(1)
FundTypeGross assetsOwnersFirst reported
T•• H••••• L••••• L•Hedge Fund$01Jun 24, 2020
Owners and control persons
Schedule A and B, latest filing
  • M••••••• M••••••• · President/Director, Cco And Principal Operations Officercontrol
    since 07/2014 · owns 75% or more
Related persons
Schedule D 7.A
Office movement
IAPD branch city; joins and departures in 12 months
OfficeAdvisorsJoinedLeftTeams outForming
Whittier, Ca000
Offices
Schedule D 1.F, the 25 largest
No branch office listed.
What changed
consecutive filings, newest first
  • Accounts · 21 to 29
    Mar 5, 2025 to Mar 5, 2026
  • HNW clients · 8 to 14
    Mar 5, 2025 to Mar 5, 2026
  • Individual clients · 0 to 2
    Mar 5, 2025 to Mar 5, 2026
  • HNW RAUM · $20.3M to $7.2M
    Mar 5, 2025 to Mar 5, 2026
  • Individual RAUM · $0 to $14,033
    Mar 5, 2025 to Mar 5, 2026
  • Non-discretionary RAUM · $63.7M to $46.8M
    Mar 5, 2025 to Mar 5, 2026
  • Pension RAUM · $19.8M to $24.0M
    Mar 5, 2025 to Mar 5, 2026
  • RAUM · $63.7M to $46.8M
    Mar 5, 2025 to Mar 5, 2026
  • Corporate clients · 3 to 4
    Jan 17, 2025 to Mar 5, 2025
  • HNW clients · 6 to 8
    Jan 17, 2025 to Mar 5, 2025
  • Pension plan clients · 11 to 8
    Jan 17, 2025 to Mar 5, 2025
  • Financial planning clients · 11-25 to 1-10
    Jan 17, 2025 to Mar 5, 2025
  • HNW RAUM · $4.7M to $20.3M
    Jan 17, 2025 to Mar 5, 2025
  • Non-discretionary RAUM · $33.3M to $63.7M
    Jan 17, 2025 to Mar 5, 2025
  • Pension RAUM · $16.9M to $19.8M
    Jan 17, 2025 to Mar 5, 2025
  • RAUM · $33.3M to $63.7M
    Jan 17, 2025 to Mar 5, 2025
  • HQ state · unset to
    Mar 19, 2024 to Jan 17, 2025
  • Accounts · 25 to 21
    Jul 6, 2023 to Mar 19, 2024
  • Corporate clients · 7 to 3
    Jul 6, 2023 to Mar 19, 2024
  • HNW clients · 7 to 6
    Jul 6, 2023 to Mar 19, 2024
  • Individual clients · 1 to 0
    Jul 6, 2023 to Mar 19, 2024
  • Pension plan clients · 9 to 11
    Jul 6, 2023 to Mar 19, 2024
  • Financial planning clients · 1-10 to 11-25
    Jul 6, 2023 to Mar 19, 2024
  • Discretionary RAUM · $33.6M to $0
    Jul 6, 2023 to Mar 19, 2024
  • HNW RAUM · $5.4M to $4.7M
    Jul 6, 2023 to Mar 19, 2024
  • Individual RAUM · $265,220 to $0
    Jul 6, 2023 to Mar 19, 2024
  • Non-discretionary RAUM · $13.8M to $33.3M
    Jul 6, 2023 to Mar 19, 2024
  • Pension RAUM · $13.5M to $16.9M
    Jul 6, 2023 to Mar 19, 2024
  • RAUM · $47.4M to $33.3M
    Jul 6, 2023 to Mar 19, 2024
  • Related broker-dealer · false to true
    Mar 13, 2023 to Jul 6, 2023
  • Accounts · 24 to 25
    Dec 19, 2022 to Mar 13, 2023
  • HNW clients · 6 to 7
    Dec 19, 2022 to Mar 13, 2023
  • Discretionary RAUM · $24.6M to $33.6M
    Dec 19, 2022 to Mar 13, 2023
  • HNW RAUM · $5.4M to $5.4M
    Dec 19, 2022 to Mar 13, 2023
  • Individual RAUM · $273,100 to $265,220
    Dec 19, 2022 to Mar 13, 2023
  • Non-discretionary RAUM · $16.5M to $13.8M
    Dec 19, 2022 to Mar 13, 2023
  • Pension RAUM · $15.8M to $13.5M
    Dec 19, 2022 to Mar 13, 2023
  • RAUM · $41.1M to $47.4M
    Dec 19, 2022 to Mar 13, 2023
  • Advisory activities · 4 to 5
    Jun 4, 2022 to Dec 19, 2022
  • Assets in custody · 1060086.0 to unset
    Jun 4, 2022 to Dec 19, 2022
Signals
2 dated events
  • K•••• L•• left G••••• E•••• C•••••• A•••••••• I••• for L•• E••••••••• L•• (registered 2026-04-15)
    Apr 16, 2025 · Advisor changed firm · fact
  • G••••• E•••• C•••••• A•••••••• I••• filed its initial SEC registration (Form ADV)
    May 1, 2015 · First SEC registration · 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
E••••••.COMreportedpublic record, Form ADV, Sep 18, 2026
Principal office phone
+97144484674reportedpublic record, Form ADV, Mar 5, 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
$9.4Mderivedfirm RAUM over the IAPD count; not a book size
Loaded
Sep 14, 2026