RIA Intelligence

MFO IDF I GP (BVI), LTD.

CRD #168504 SEC #802-78469 ROAD TOWN +1 284 394 91 00
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
BROOKS, NIALL, RICHARDIDIRECTORNA Control
BROOKS, NIALL, RICHARDIDIRECTORNA Control
BROOKS, NIALL, RICHARDIDIRECTORNA Control
BROOKS, NIALL, RICHARDIDIRECTORNA Control
BROOKS, NIALL, RICHARDIDIRECTORNA Control
BROOKS, NIALL, RICHARDIDIRECTORNA Control
BROOKS, NIALL, RICHARDIDIRECTORNA Control
CLERMONT CORPORATE SERVICES LIMITEDFEDIRECTORNA Control
CLERMONT CORPORATE SERVICES LIMITEDFEDIRECTORNA Control
CLERMONT CORPORATE SERVICES LIMITEDFEDIRECTORNA Control
CLERMONT CORPORATE SERVICES LIMITEDFEDIRECTORNA Control
CLERMONT CORPORATE SERVICES LIMITEDFEDIRECTORNA Control
CLERMONT CORPORATE SERVICES LIMITEDFEDIRECTORNA Control
CLERMONT CORPORATE SERVICES LIMITEDFEDIRECTORNA Control
CLERMONT CORPORATE SERVICES LIMITEDFEDIRECTORNA 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
POOLE, PETERIDIRECTORNA Control
POOLE, PETERIDIRECTORNA Control
POOLE, PETERIDIRECTORNA Control
POOLE, PETERIDIRECTORNA Control
POOLE, PETERIDIRECTORNA Control
POOLE, PETERIDIRECTORNA Control
POOLE, PETERIDIRECTORNA 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
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control
MFO CAPITAL LIMITEDFEOWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
MARCUARD FAMILY OFFICE LTDFEMFO CAPITAL LIMITEDE Control
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 91 00