RIA Intelligence

DI INVESTMENT MANAGEMENT LP

CRD #318069 SEC #801-123367 DALLAS, TX 214-775-4712
SEC Registered Private Funds
Total AUM
$365.4M
Discretionary
$365.4M
Employees
87
Clients
--
Accounts
3

Firm Details

Organization Type
Limited Partnership
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 28, 2025
Branch Offices
7

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
DALFEN LAST MILE GP LLCDEGENERAL PARTNERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
WALKER, JOSEPH, GIBSONICHIEF COMPLIANCE OFFICERNA Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
DI MANAGEMENT LLCDELIMITED PARTNERE Control
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB
CANADIAN DALFEN LIMITED PARTNERSHIPFELIMITED PARTNERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
CANADIAN DALFEN LIMITED PARTNERSHIPFEDALFEN LAST MILE GP LLCF
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN CANCO ENTERPRISES INC.FECANADIAN DALFEN LIMITED PARTNERSHIPF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DALFEN, MURRAYIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
DRAKES, SHELLY, MARIAIDI MANAGEMENT LLCF Control
DRAKES, SHELLY, MARIAIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
TKALEC, FERDINANDIDI MANAGEMENT LLCF Control
TKALEC, FERDINANDIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
WALKER, JOSEPH, GIBSONIDI MANAGEMENT LLCF Control
WALKER, JOSEPH, GIBSONIBAISBY CAPITAL, LLCF Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
BAISBY CAPITAL, LLCDEDALFEN LAST MILE GP LLCE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN'S LIMITEDFECANADIAN DALFEN LIMITED PARTNERSHIPE Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, MURRAYIDALFEN'S LIMITEDE Control
DALFEN, MURRAYIDALFEN CANCO ENTERPRISES INC.E Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control
DALFEN, SEAN, KENNETHIDI MANAGEMENT LLCE Control
DALFEN, SEAN, KENNETHIBAISBY CAPITAL, LLCE Control

Registrations

Federal

IA
Mar 28, 2025 REGISTERED

Notice Filings (1)

TX

Address

17304 PRESTON ROAD, SUITE 550
DALLAS, TX 75252-5625
United States
Phone: 214-775-4712