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.
SEC-registered adviser
Aliya Capital Partners LLC
Latest filing Aug 24, 2026
First filing on the tape Dec 1, 2020 · 17 filings
SEC status approved since Jan 6, 2021
RAUM
$5.3B
reported, Item 5.F
Discretionary
99%
of RAUM
Private clients
2.9%
$155M individuals and HNW
Advisors
10
registered through the firm on IAPD
RAUM per advisor
$534M
derived; firm RAUM over IAPD count
Employees
18
6 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
104
reported on Schedule D
History
17 filings and snapshots on the tape
RAUM$5.3B as of Aug 24, 2026
Apr 7, 2022$777M then
HNW client RAUM$155M as of Aug 24, 2026
Apr 7, 2022$265M then
State-registered IARs (5.B.3)6 as of Aug 24, 2026
Apr 7, 20220 then
Employees (5.A)18 as of Aug 24, 2026
Apr 7, 202215 then
Private funds104 as of Aug 24, 2026
Apr 7, 20222 then
RAUM +170% over the last fiscal year+79% a year over threeIARs 8 to 6
Practice profile
derived from the filing of Aug 24, 2026; every figure names its basis
- RAUM per advisor
- $534MderivedRAUM over IAPD advisors; not a book size
- Clients per advisor
- unknownderivedindividual and HNW clients (5.D) over advisors
- Average HNW client
- $1.4MderivedHNW RAUM over HNW clients
- Average account
- $24.6MderivedRAUM over accounts (5.F.2.f)
- Discretionary
- 99%derivedof RAUM
- Institutional
- 0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
- Employees per advisor
- 1.8derivedItem 5.A over advisors
- Advisors per office
- 5.0derived2 offices incl. principal (1.F.5)
- RAUM growth, one year
- +162%derivedbetween the last two annual amendments
- Advisor growth, one year
- -25%derivedItem 5.B.3 between annual amendments
- Client growth, one year
- unknownderived
- Compensation
- percentage of assets, fixed fees, performance-basedreportedItem 5.E
- Advisory activities
- financial planning, portfolio management for individuals, portfolio management for pooled vehiclesreportedItem 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)
- marketing includes testimonials (5.L.1.c)
- marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
- Pooled investment vehicles$5.2B97%
- High-net-worth individuals$155M2.9%
- Individual clients
- n/areported
- HNW clients
- 113reported
- Pension plan clients
- n/areported
- Charitable clients
- n/areported
- Accounts
- 217reported
- Financial planning clients
- 0reported
- Wrap fee programs
- noreported
- Custody of client assets
- noreported
- Compensation
- % of AUM, fixed, performancereported
- Class basis
- private_client_share=0.03 fund_share=0.97 institutional_share=0.0 related_bd=true related_bank=false bd_reps=0.0derived
Advisors registered through the firm
10 on IAPD today, longest tenure first
| Name | Branch | Here since | In industry | Prior firms |
|---|---|---|---|---|
| Michael Bixon | Miami, Fl | Aug 2, 2022 | 14 y | 0 |
| Nicole Martinez-Godoy | Miami, Fl | Aug 2, 2024 | 10 y | 0 |
| Luiz Bins Sayao | Miami, Fl | Jul 28, 2025 | 11 y | 0 |
| Ross Menachem Kestin | Miami, Fl | Jan 30, 2026 | 11 y | 2 |
| Fernanda Da Silva Oliveira | Miami, Fl | Jan 30, 2026 | 10 y | 1 |
| Meir Cohen Moszkowicz | Miami, Fl | Feb 4, 2026 | 11 y | 0 |
| Max Wasserstein Del Giglio | Miami, Fl | Mar 19, 2026 | 15 y | 1 |
| Guilherme Paussolo Medrano | SãO Paulo | Apr 14, 2026 | 11 y | 2 |
| Jessica DiazChartered Financial Analyst | Miami, Fl | Apr 22, 2026 | 11 y | 1 |
| Thiago Jose Da Silva | Miami, Fl | May 8, 2026 | 10 y | 0 |
Advisor movement
0 left, 3 joined in 12 months
net +3 in 12 months0 left in 90 days0 joined in 90 daysdeparture rate 0.0% of current headcount1 left over 36 months
Left, latest
- Andre Dias Cardoso to Leste USA, LLCFeb 5, 2024 · Other
- Carlos Jose Angel to Brb Finanz USAAug 7, 2023 · Other
Joined, latest
- Jessica Diaz from Morgan StanleyApr 22, 2026 · Other
- Ross Menachem Kestin from Fortune Partners Group LLCJan 30, 2026 · Other
- Fernanda Da Silva Oliveira from Leste USA, LLCJan 30, 2026 · Other
- Andre Dias Cardoso from Leste USA, LLCOct 4, 2023 · Other
- Guilherme Paussolo Medrano from Fortune Partners Group LLCOct 7, 2022 · RIA to RIA
Teams: two or more advisors moving together within fourteen days, from one state
- 2 joined from Fortune Partners Group LLCMar 31, 2021 · Miami, Fl
Private funds
35 reported on Schedule D 7.B.(1)
Owners and control persons
Schedule A and B, latest filing
- Menachem Ross Kestin · Chief Executive Officer-Chief Compliance Officercontrolsince 10/2020 · owns less than 5%
- Rose Emmanuel Hermann · Ownercontrolsince 09/2015 · owns 75% or more of Leste Holding LLC
- Menachem Ross Kestin · Ownercontrolsince 10/2020 · owns 75% or more of Aliya Capital LLC
Entity owners
- Aliya Capital LLC · Memberdirect · owns 50% to 75%
- Leste Holding LLC · Memberdirect · owns 50% to 75%
Related persons
Schedule D 7.A
- Aliya Sports Finance Gp LLCpooled vehicle sponsory
- Leste Capital Partners (Florida), LLCinvestment adviserpooled vehicle sponsornRAUM $1.6B
- Leste USA, LLCbroker-dealerinvestment advisernRAUM $126M
Advisers that list Aliya Capital Partners LLC as a related person
Office movement
IAPD branch city; joins and departures in 12 months
| Office | Advisors | Joined | Left | Teams out | Forming |
|---|---|---|---|---|---|
| Miami, Fl · principal | 10 | 7 | 0 |
Offices
Schedule D 1.F, the 25 largest
- Sao Paulo, Brazil1 employees
ADV anomalies
2 against comparable advisers; where to look, not conclusions
- many private funds relative to firm sizeStatic outlier · filing Aug 24, 2026private funds per $1B of RAUM of 19.5 against a peer median of 2.0 (467 comparable advisers, 100.0th percentile, 10.3 robust deviations)peers: asset managers, $5B to $20B (467) · 100% percentile
- RAUM up 50 %Change between filings · filing Mar 30, 2026RAUM (Item 5.F) moved from $1,976,717,422 to $5,177,422,144 (+162.0%) between the annual amendments of 2025-03-28 and 2026-03-30; the peer median change was +13.0% (631 comparable advisers, 99.0th percentile of changes)peers: asset managers, $5B to $20B (631) · 99% percentile
What changed
consecutive filings, newest first
- Accounts · 187 to 217May 27, 2026 to Aug 24, 2026
- Pooled vehicle clients · 74 to 104May 27, 2026 to Aug 24, 2026
- Private funds · 74 to 104May 27, 2026 to Aug 24, 2026
- Discretionary RAUM · $5.1B to $5.3BMay 27, 2026 to Aug 24, 2026
- Pooled vehicle RAUM · $4.9B to $5.2BMay 27, 2026 to Aug 24, 2026
- RAUM · $5.1B to $5.3BMay 27, 2026 to Aug 24, 2026
- Discretionary RAUM · $5.1B to $5.1BMar 30, 2026 to May 27, 2026
- Pooled vehicle RAUM · $5.0B to $4.9BMar 30, 2026 to May 27, 2026
- RAUM · $5.2B to $5.1BMar 30, 2026 to May 27, 2026
- Accounts · 167 to 187Feb 19, 2026 to Mar 30, 2026
- Advisory employees · 8 to 6Feb 19, 2026 to Mar 30, 2026
- HNW clients · 115 to 113Feb 19, 2026 to Mar 30, 2026
- Pooled vehicle clients · 54 to 74Feb 19, 2026 to Mar 30, 2026
- Assets in custody · 1768242501.0 to unsetFeb 19, 2026 to Mar 30, 2026
- Custody of client assets · true to falseFeb 19, 2026 to Mar 30, 2026
- State-registered IARs · 8 to 6Feb 19, 2026 to Mar 30, 2026
- Private funds · 71 to 74Feb 19, 2026 to Mar 30, 2026
- Discretionary RAUM · $2.0B to $5.1BFeb 19, 2026 to Mar 30, 2026
- HNW RAUM · $208M to $155MFeb 19, 2026 to Mar 30, 2026
- Non-discretionary RAUM · $21.7M to $37.4MFeb 19, 2026 to Mar 30, 2026
- Pooled vehicle RAUM · $1.8B to $5.0BFeb 19, 2026 to Mar 30, 2026
- RAUM · $2.0B to $5.2BFeb 19, 2026 to Mar 30, 2026
- Private funds · 54 to 71Aug 11, 2025 to Feb 19, 2026
- Accounts · 166 to 167Jun 10, 2025 to Aug 11, 2025
- Pooled vehicle clients · 53 to 54Jun 10, 2025 to Aug 11, 2025
- Financial planning clients · 0 to 0Jun 10, 2025 to Aug 11, 2025
- Private funds · 53 to 54Jun 10, 2025 to Aug 11, 2025
- Pooled vehicle clients · 51 to 53Mar 28, 2025 to Jun 10, 2025
- Private funds · 51 to 53Mar 28, 2025 to Jun 10, 2025
- Accounts · 133 to 166Apr 30, 2024 to Mar 28, 2025
- Advisory employees · 7 to 8Apr 30, 2024 to Mar 28, 2025
- BD registered reps · 2 to 0Apr 30, 2024 to Mar 28, 2025
- HNW clients · 97 to 115Apr 30, 2024 to Mar 28, 2025
- Pooled vehicle clients · 36 to 51Apr 30, 2024 to Mar 28, 2025
- Assets in custody · $804M to $1.8BApr 30, 2024 to Mar 28, 2025
- State-registered IARs · 7 to 8Apr 30, 2024 to Mar 28, 2025
- Private funds · 34 to 51Apr 30, 2024 to Mar 28, 2025
- Discretionary RAUM · $993M to $2.0BApr 30, 2024 to Mar 28, 2025
- HNW RAUM · $198M to $208MApr 30, 2024 to Mar 28, 2025
- Non-discretionary RAUM · $11.4M to $21.7MApr 30, 2024 to Mar 28, 2025
Signals
7 dated events
- Aliya Capital Partners Llc reported RAUM $5.2B, up 162% from $2.0B (2026-02-19 to 2026-03-30)Mar 30, 2026 · RAUM change · derived
- Aliya Capital Partners Llc reported RAUM $2.0B, up 97% from $1.0B (2024-04-30 to 2025-03-28)Mar 28, 2025 · RAUM change · derived
- Andre Dias Cardoso left Aliya Capital Partners Llc for Leste Usa, Llc (registered 2023-10-23)Feb 5, 2024 · Advisor changed firm · fact
- Carlos Jose Angel left Aliya Capital Partners Llc for Brb Finanz Usa (registered 2023-09-21)Aug 7, 2023 · Advisor changed firm · fact
- Martin Robert Brito (Chief Compliance Officer, Chief Operations Officer) no longer on Schedule A of Aliya Capital Partners Llc (listed 2022-04-07, absent 2022-04-14)Apr 14, 2022 · Control person left · inference
- Aliya Capital Partners Llc reported RAUM $776.5M, up 67% from $464.0M (2021-05-10 to 2022-04-07)Apr 7, 2022 · RAUM change · derived
- Merit Capital filed its initial SEC registration (Form ADV)Dec 1, 2020 · 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
- Firm profile
- linkedin.com/company/aliya-capital-partnersreportedpublic record, Form ADV, Sep 17, 2026
- Website
- aliyacapitalpartners.comreportedpublic record, Form ADV, Sep 17, 2026
- Principal office phone
- 305-831-4999reportedpublic record, Form ADV, Aug 24, 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
- $534Mderivedfirm RAUM over the IAPD count; not a book size
- Loaded
- Sep 14, 2026