Family offices and LPs

Diligence a sponsor before you wire.

See the sponsor's real footprint, every entity, every recorded deal and every case, before capital moves.

Tractline operator record: Marroway Property Trust I scored 64 out of 100, grade C, with five weighted categories and the first rows of 550 parcel records

The deck shows the deals that went well.

The public record shows all of them, along with the entities, partners and disputes the deck doesn't mention.

The whole footprint, not the pitch deck.

Every parcel recorded under the sponsor's entities, across counties and states, with dates and recording sources.

Parcel records table: property, record type and recorded party for each parcel

Risk you'd otherwise find too late.

Federal litigation, unreleased liens and identity checks, raised as flags with the source attached.

Screening flag: three federal cases name the entity as defendant, with the case captions listed as evidence

One page for the investment committee.

A scored record that shows how the grade was reached, ready to put in front of the committee.

Score categories: experience 100, performance 17, legitimacy not scored, each with its weight and the records behind it

Questions the record answers

Where each answer shows up in the record, and the public source it comes from.

Questions, where they show in the record, and sources
QuestionWhere it showsSource
How big is the sponsor, really?Parcel records and scaleRecorder and assessor rolls
Do their projects make money?PerformanceRecorded prices
Who else is involved?People tabState filings
Have investors sued them?Litigation tabFederal dockets
Are they on a sanctions list?Risk flagsOFAC, as a name match

How it fits your day

  1. Name the sponsor

    Start from the GP or any vehicle in the offering.

  2. Review the record

    Footprint, track record and flags together.

  3. Commit with evidence

    File the record with your diligence memo.

Bring the next sponsor on your desk.

We'll walk through the record with you.

Request a walkthrough