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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Former SEC-registered adviser

R••••• C••••••• M••••••••• P•• L••

Former SEC-registered adviserSingapore, CRD 285466SEC 801-108577websiteIAPD
Latest filing Mar 12, 2024
First filing on the tape Oct 20, 2016 · 11 filings
SEC status approved since Nov 8, 2016
RAUM
$221M
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
9
4 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
11 filings and snapshots on the tape
RAUM$221M as of Mar 12, 2024
Mar 9, 2017$518M then
HNW client RAUM: $0
State-registered IARs (5.B.3)0 as of Mar 12, 2024
Mar 9, 20170 then
Employees (5.A)9 as of Mar 12, 2024
Mar 9, 201712 then
Private funds1 as of Feb 21, 2019
Mar 9, 20171 then
RAUM -18% over the last fiscal year-14% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Mar 12, 2024; 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
$44.2MderivedRAUM 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
-18%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 vehicles, portfolio management for investment companiesreportedItem 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)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • an independent public accountant performs a surprise examination (9.C.1)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$204M92%
  • Investment companies$16.8M7.6%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
5reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, performancereported
Class basis
absent from the latest SEC rosterderived
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
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      R••••• S•••••••• F•••no longer reportedHedge Fund$35.2M6Oct 20, 2016
      Owners and control persons
      Schedule A and B, latest filing
      • B••••••• C••••••••• A••••• · Managing Member And Directorcontrol
        since 07/2000 · owns 50% to 75%
      • J•••••••• P••••• N•• · Managing Member And Directorcontrol
        since 07/2000 · owns 25% to 50%
      • W••••••• J•••••••• M••• · Ceo, Cco, Member And Directorcontrol
        since 09/2012 · owns less than 5%
      Related persons
      Schedule D 7.A
      • R••••• C•••••• M••••••••• P•• L••
        investment advisern
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Accounts · 6 to 5
        Jun 21, 2023 to Mar 12, 2024
      • Advisory employees · 5 to 4
        Jun 21, 2023 to Mar 12, 2024
      • Employees · 11 to 9
        Jun 21, 2023 to Mar 12, 2024
      • Discretionary RAUM · $269M to $221M
        Jun 21, 2023 to Mar 12, 2024
      • HNW RAUM · unset to 0.0
        Jun 21, 2023 to Mar 12, 2024
      • Individual RAUM · unset to 0.0
        Jun 21, 2023 to Mar 12, 2024
      • Pension RAUM · unset to 0.0
        Jun 21, 2023 to Mar 12, 2024
      • Pooled vehicle RAUM · $252M to $204M
        Jun 21, 2023 to Mar 12, 2024
      • RAUM · $269M to $221M
        Jun 21, 2023 to Mar 12, 2024
      • Accounts · 7 to 6
        Mar 30, 2022 to Mar 28, 2023
      • Pension plan clients · 1.0 to unset
        Mar 30, 2022 to Mar 28, 2023
      • Discretionary RAUM · $310M to $269M
        Mar 30, 2022 to Mar 28, 2023
      • Pension RAUM · 22275000.0 to unset
        Mar 30, 2022 to Mar 28, 2023
      • Pooled vehicle RAUM · $269M to $252M
        Mar 30, 2022 to Mar 28, 2023
      • RAUM · $310M to $269M
        Mar 30, 2022 to Mar 28, 2023
      • Pension plan clients · unset to 1.0
        Mar 16, 2021 to Mar 30, 2022
      • Employees · 13 to 11
        Mar 16, 2021 to Mar 30, 2022
      • Discretionary RAUM · $343M to $310M
        Mar 16, 2021 to Mar 30, 2022
      • Pension RAUM · $21.9M to $22.3M
        Mar 16, 2021 to Mar 30, 2022
      • Pooled vehicle RAUM · $296M to $269M
        Mar 16, 2021 to Mar 30, 2022
      • RAUM · $343M to $310M
        Mar 16, 2021 to Mar 30, 2022
      • Advisory employees · 7 to 5
        Mar 25, 2020 to Mar 16, 2021
      • Discretionary RAUM · $342M to $343M
        Mar 25, 2020 to Mar 16, 2021
      • Pension RAUM · $21.6M to $21.9M
        Mar 25, 2020 to Mar 16, 2021
      • Pooled vehicle RAUM · $250M to $296M
        Mar 25, 2020 to Mar 16, 2021
      • RAUM · $342M to $343M
        Mar 25, 2020 to Mar 16, 2021
      • Accounts · 12 to 7
        Feb 21, 2019 to Mar 25, 2020
      • Pooled vehicle clients · 10 to 5
        Feb 21, 2019 to Mar 25, 2020
      • Private funds · 1 to unset
        Feb 21, 2019 to Mar 25, 2020
      • Discretionary RAUM · $816M to $342M
        Feb 21, 2019 to Mar 25, 2020
      • Pension RAUM · $321M to $21.6M
        Feb 21, 2019 to Mar 25, 2020
      • Pooled vehicle RAUM · $410M to $250M
        Feb 21, 2019 to Mar 25, 2020
      • RAUM · $816M to $342M
        Feb 21, 2019 to Mar 25, 2020
      • Accounts · 11 to 12
        Mar 6, 2018 to Feb 21, 2019
      • Advisory employees · 6 to 7
        Mar 6, 2018 to Feb 21, 2019
      • Pooled vehicle clients · 5 to 10
        Mar 6, 2018 to Feb 21, 2019
      • Employees · 12 to 13
        Mar 6, 2018 to Feb 21, 2019
      • Discretionary RAUM · $684M to $816M
        Mar 6, 2018 to Feb 21, 2019
      • Pension RAUM · $225M to $321M
        Mar 6, 2018 to Feb 21, 2019
      • Pooled vehicle RAUM · $414M to $410M
        Mar 6, 2018 to Feb 21, 2019
      Signals
      4 dated events
      • R••••• C••••••• M••••••••• P•• L•• no longer on the SEC adviser roster (last listed 2025-02-03, RAUM $221.1M)
        Mar 6, 2025 · Left the SEC roster · derived
      • R••••• C••••••• M••••••••• P•• L•• reported RAUM $341.7M, down 58% from $815.9M (2019-02-21 to 2020-03-25)
        Mar 25, 2020 · RAUM change · derived
      • R••••• C••••••• M••••••••• P•• L•• reported RAUM $684.1M, up 32% from $518.0M (2017-03-09 to 2018-03-06)
        Mar 6, 2018 · RAUM change · derived
      • R••••• C••••••• M••••••••• P•• L•• filed its initial SEC registration (Form ADV)
        Oct 20, 2016 · 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.
      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
      Former SEC-registered 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