RIA Intelligence

MFO CAPITAL LIMITED

CRD #168499 SEC #802-78468 ROAD TOWN +1 284 394 9100
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Feb 28, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BROOKS, NIALL, RICHARDIDIRECTORNA Control
BROOKS, NIALL, RICHARDIDIRECTORNA Control
GEORGE-MALONE, DALE, STACYIDIRECTORNA Control
GEORGE-MALONE, DALE, STACYIDIRECTORNA Control
GEORGE-MALONE, DALE, STACYIDIRECTORNA Control
GEORGE-MALONE, DALE, STACYIDIRECTORNA Control
GEORGE-MALONE, DALE, STACYIDIRECTORNA Control
GEORGE-MALONE, DALE, STACYIDIRECTORNA Control
GEORGE-MALONE, DALE, STACYIDIRECTORNA Control
GEORGE-MALONE, DALE, STACYIDIRECTORNA Control
LORETZ, DIETMARIDIRECTORNA Control
LORETZ, DIETMARIDIRECTORNA Control
LORETZ, DIETMARIDIRECTORNA Control
LORETZ, DIETMARIDIRECTORNA Control
LORETZ, DIETMARIDIRECTORNA Control
LORETZ, DIETMARIDIRECTORNA Control
MANCAL, ANDREA, SABINE HILDEICHIEF COMPLIANCE OFFICERNA Control
MANCAL, ANDREA, SABINE HILDEICHIEF COMPLIANCE OFFICERNA Control
MANCAL, ANDREA, SABINE HILDEICHIEF COMPLIANCE OFFICERNA Control
MANCAL, ANDREA, SABINE HILDEICHIEF COMPLIANCE OFFICERNA Control
MANCAL, ANDREA, SABINE HILDEICHIEF COMPLIANCE OFFICERNA Control
MANCAL, ANDREA, SABINE HILDEICHIEF COMPLIANCE OFFICERNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
Scantlebury, Tanya, NatashaIDIRECTORNA Control
VOGT, DANIELIDIRECTORNA Control
VOGT, DANIELIDIRECTORNA Control
VOGT, DANIELIDIRECTORNA Control
VOGT, DANIELIDIRECTORNA Control
VOGT, DANIELIDIRECTORNA Control
VOGT, DANIELIDIRECTORNA Control
VOGT, DAVIDIDIRECTORNA Control
VOGT, DAVIDIDIRECTORNA Control
VOGT, DAVIDIDIRECTORNA Control
VOGT, DAVIDIDIRECTORNA Control
VOGT, DAVIDIDIRECTORNA Control
VOGT, DAVIDIDIRECTORNA Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control
MARCUARD FAMILY OFFICE LTDFEOWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LIMITEDD Control
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LIMITEDD Control
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LIMITEDD Control
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LIMITEDD Control
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LTDC Control
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LTDC Control
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LTDC Control
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LTDC Control
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LTDC Control
BURKHARD, ULRICHIMARCUARD FAMILY OFFICE LTDC Control

Registrations

Federal

ERA
Feb 28, 2025 REGISTERED

Address

LUNA TOWER
WATERFRONT DRIVE
ROAD TOWN VG 1110
British Virgin Islands
Phone: +1 284 394 9100