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

Oc Investment Management LP

Asset manager (funds and pooled vehicles)Miami, FloridaCRD 314948SEC 801-121732websiteIAPD
Latest filing May 15, 2026
First filing on the tape Jun 10, 2021 · 14 filings
SEC status approved since Jul 12, 2021
RAUM
$76B
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
15
3 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
1
reported on Schedule D
History
14 filings and snapshots on the tape
RAUM$76B as of May 15, 2026
Mar 30, 2022$13B then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of May 15, 2026
Mar 30, 20220 then
Employees (5.A)15 as of May 15, 2026
Mar 30, 20224 then
Private funds1 as of May 15, 2026
Mar 31, 20251 then
RAUM +142% over the last fiscal year+47% a year over threeIARs 0 to 0
Practice profile
derived from the filing of May 15, 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
$19BderivedRAUM 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
+107%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-based, otherreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$661M, 3 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)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
  • 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 hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$76B100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
4reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
$661M for 3 clientsreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=1.0 institutional_share=0.0 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
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      Ocim Master Fund LimitedHedge Fund$314M4Dec 5, 2024
      Owners and control persons
      Schedule A and B, latest filing
      • Gregorio Ivan Ortiz · Chief Executive Officer And Limited Partnercontrol
        since 05/2021 · owns 75% or more
      • George Gary Tynes · Chief Compliance Officer & Chief Financial Officercontrol
        since 12/2024 · owns less than 5%
      • Solange Maria De La Rocha · Membercontrol
        since 05/2021 · owns 25% to 50% of Oc Im Gp LLC
      • Gregorio Ivan Ortiz · Membercontrol
        since 05/2021 · owns 50% to 75% of Oc Im Gp LLC
      Entity owners
      • Oc Im Gp LLC · General Partner
        direct · owns less than 5%
      Related persons
      Schedule D 7.A
      • Ocim Fund Gp LLC
        pooled vehicle sponsorn
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      ADV anomalies
      1 against comparable advisers; where to look, not conclusions
      • RAUM up 50 %Change between filings · filing Mar 31, 2026
        RAUM (Item 5.F) moved from $31,387,087,244 to $64,980,587,746 (+107.0%) between the annual amendments of 2025-03-31 and 2026-03-31; the peer median change was +15.0% (471 comparable advisers, 97.0th percentile of changes)
        peers: asset managers, $20B and over (471) · 97% percentile
      What changed
      consecutive filings, newest first
      • Accounts · 2 to 4
        Mar 31, 2026 to May 15, 2026
      • Pooled vehicle clients · 2 to 4
        Mar 31, 2026 to May 15, 2026
      • Discretionary RAUM · $65B to $76B
        Mar 31, 2026 to May 15, 2026
      • Pooled vehicle RAUM · $65B to $76B
        Mar 31, 2026 to May 15, 2026
      • RAUM · $65B to $76B
        Mar 31, 2026 to May 15, 2026
      • Assets in custody · $360M to $661M
        Mar 31, 2025 to Mar 31, 2026
      • Employees · 12 to 15
        Mar 31, 2025 to Mar 31, 2026
      • Discretionary RAUM · $31B to $65B
        Mar 31, 2025 to Mar 31, 2026
      • Pooled vehicle RAUM · $31B to $65B
        Mar 31, 2025 to Mar 31, 2026
      • RAUM · $31B to $65B
        Mar 31, 2025 to Mar 31, 2026
      • Related bank · true to false
        Mar 31, 2025 to Mar 31, 2026
      • Accounts · 1 to 2
        Dec 5, 2024 to Mar 31, 2025
      • Pooled vehicle clients · 1 to 2
        Dec 5, 2024 to Mar 31, 2025
      • Assets in custody · $314M to $360M
        Dec 5, 2024 to Mar 31, 2025
      • Employees · 9 to 12
        Dec 5, 2024 to Mar 31, 2025
      • Financial planning clients · unset to
        Dec 5, 2024 to Mar 31, 2025
      • Discretionary RAUM · $23B to $31B
        Dec 5, 2024 to Mar 31, 2025
      • Pooled vehicle RAUM · $23B to $31B
        Dec 5, 2024 to Mar 31, 2025
      • RAUM · $23B to $31B
        Dec 5, 2024 to Mar 31, 2025
      • Related bank · false to true
        Dec 5, 2024 to Mar 31, 2025
      • Assets in custody · unset to 314000000.0
        Oct 10, 2024 to Dec 5, 2024
      • Custody of client assets · false to true
        Oct 10, 2024 to Dec 5, 2024
      • Private funds · unset to 1
        Oct 10, 2024 to Dec 5, 2024
      • Discretionary RAUM · $29B to $23B
        Mar 22, 2024 to May 30, 2024
      • Pooled vehicle RAUM · $29B to $23B
        Mar 22, 2024 to May 30, 2024
      • RAUM · $29B to $23B
        Mar 22, 2024 to May 30, 2024
      • Employees · 6 to 9
        Mar 31, 2023 to Mar 22, 2024
      • Discretionary RAUM · $24B to $29B
        Mar 31, 2023 to Mar 22, 2024
      • Pooled vehicle RAUM · $24B to $29B
        Mar 31, 2023 to Mar 22, 2024
      • RAUM · $24B to $29B
        Mar 31, 2023 to Mar 22, 2024
      • Employees · 4 to 6
        Mar 30, 2022 to Mar 31, 2023
      • Discretionary RAUM · $13B to $24B
        Mar 30, 2022 to Mar 31, 2023
      • Pooled vehicle RAUM · $13B to $24B
        Mar 30, 2022 to Mar 31, 2023
      • RAUM · $13B to $24B
        Mar 30, 2022 to Mar 31, 2023
      • Employees · 3 to 4
        Nov 9, 2021 to Mar 30, 2022
      • Discretionary RAUM · $100M to $13B
        Nov 9, 2021 to Mar 30, 2022
      • Pooled vehicle RAUM · $100M to $13B
        Nov 9, 2021 to Mar 30, 2022
      • RAUM · $100M to $13B
        Nov 9, 2021 to Mar 30, 2022
      • Advisory employees · 2 to 3
        Jun 11, 2021 to Nov 9, 2021
      • Employees · 2 to 3
        Jun 11, 2021 to Nov 9, 2021
      Signals
      11 dated events
      • Oc Investment Management Lp reported RAUM $65.0B, up 107% from $31.4B (2025-03-31 to 2026-03-31)
        Mar 31, 2026 · RAUM change · derived
      • Oc Investment Management Lp reported RAUM $31.4B, up 37% from $22.9B (2024-12-05 to 2025-03-31)
        Mar 31, 2025 · RAUM change · derived
      • P Dominic Hood (Chief Compliance Officer) no longer on Schedule A of Oc Investment Management Lp (listed 2024-10-10, absent 2024-12-05)
        Dec 5, 2024 · Control person left · inference
      • George Gary Tynes (Chief Compliance Officer & Chief Financial Officer) appeared on Schedule A of Oc Investment Management Lp
        Dec 5, 2024 · Control person joined · fact
      • Dominic Hood (Chief Compliance Officer) appeared on Schedule A of Oc Investment Management Lp
        Oct 8, 2024 · Control person joined · fact
      • William F Vozzolo (Chief Compliance Officer) no longer on Schedule A of Oc Investment Management Lp (listed 2024-05-30, absent 2024-10-08)
        Oct 8, 2024 · Control person left · inference
      • William F Vozzolo (Chief Compliance Officer) appeared on Schedule A of Oc Investment Management Lp
        Mar 31, 2023 · Control person joined · fact
      • Oc Investment Management Lp reported RAUM $23.8B, up 88% from $12.6B (2022-03-30 to 2023-03-31)
        Mar 31, 2023 · RAUM change · derived
      • I. Alex De Bie (Chief Compliance Officer) no longer on Schedule A of Oc Investment Management Lp (listed 2022-03-30, absent 2023-03-31)
        Mar 31, 2023 · Control person left · inference
      • Oc Investment Management Lp reported RAUM $12.6B, up 12546% from $100.0M (2021-11-09 to 2022-03-30)
        Mar 30, 2022 · RAUM change · derived
      • Oc Investment Management Lp filed its initial SEC registration (Form ADV)
        Jun 10, 2021 · 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/oc-investment-management-lpreportedpublic record, Form ADV, Sep 17, 2026
      Principal office phone
      +1 305 813-0610reportedpublic record, Form ADV, May 15, 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