SourcingSourcing

PHOENICIAN CAPITAL LLC

B60
CRD 286033·SEC 801-121866·NEW YORK, NY
AUM
$158.8M
$100M-$500M
Est. Revenue
$1.6M
@ 1% on AUM
Est. EBITDA
$476K
@ 30% margin
Est. Deal Value
$3.8M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
PHOENICIAN CAPITAL LLC
CRD
286033
SEC file #
801-121866
EIN
000000000
DBA names
—

Economics

AUM
$158.8M
AUM band
$100M-$500M
AUM trajectory
'22'26
$234.3M → $158.8M▼ -32%
Client mix
Pooled Investment Vehicles2

Operations

Employees (total)
6
Advisory staff (per ADV)
2
Advisory staff (5-yr trend)
'22'26
3 advisors → 2 advisors▼ -33%
Primary office
NEW YORK NY
Branches
—

Custodian & Brokerage

Primary custodian
JPMorganlow confidence
Services offered
Portfolio mgmt — pooled vehicles
Fee basis
% of AUMPerformance-based fees

Filings

Latest ADV filing
03/19/2026
ADV-W filed at
—
Website
phoeniciancapital.com

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
KHABBAZ HOLDINGS LLC
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
3
Control Persons
KHABBAZ HOLDINGS LLC
KHABBAZ, JOHN, NMN
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
Yes

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
ok
Rdap Domain
PHOENICIANCAPITAL.COM
Rdap Domain Creation Date
2006-04-25T18:24:01Z
Rdap Firm Age Years
20
Rdap Firm Age Band
20+y
Rdap Registrar
Network Solutions, LLC

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
No

SEC EDGAR

Edgar Cik
0001691086
Edgar Registered
Yes
Edgar Filing Count
10
Edgar First Filing Date
2016-12-19
Edgar Last Filing Date
2026-02-20
Edgar Form D Count
10
Edgar Form D Offerings
2026-02-202026-02-20 · 0001691086-26-000001
2025-02-202025-02-20 · 0001691086-25-000001

Compliance & brand

Firm Registration Status
active

All other collected signals (16)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
0
Bc Firm IAR Count
0
Custodian Candidates
Full
Jpmorgan4
E*trade4
Edgar Addresses
Mailing
C/O PHOENICIAN CAPITAL LLC600 FIFTH AVENUE, 2ND FLOORNEW YORK, NY 10020
Business
C/O PHOENICIAN CAPITAL LLC600 FIFTH AVENUE, 2ND FLOORNEW YORK, NY 10020
Edgar EIN
000000000
Edgar Recent Filings
D/A2026-02-20 · 0001691086-26-000001
D/A2025-02-20 · 0001691086-25-000001
Firm Has Custody
Yes
Mailing Office Differs
No
Rdap Domain Expiration Date
2027-04-25T18:24:01Z
Rdap Domain Last Changed
2026-02-24T07:56:57Z
Rdap Nameservers
Ns0.dnsmadeeasy.comNs1.dnsmadeeasy.comNs2.dnsmadeeasy.comNs3.dnsmadeeasy.com
Rdap Secure Dns Enabled
No
Rdap Status
Active
Trust Company Affiliate
No

People (2)

2
KHABBAZ, JOHN, NMN
Executive Officer · 2.5%
6730789
NEHME, TAMAR, NMN
Executive Officer · 2.5%
7995592