Companies · Business Services

Control Risks Trust

GRAND CAYMAN · Business Services

Diligence memoA one-page analyst read on Control Risks Trust — recommendation, valuation, rhythm, risks.
$5.1M
Total raised · real
1
Rounds
Latest step-up
Top 23%
Sector rank · raised
Series A
Latest stage · inferred · Fri Mar 04 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Control Risks Trust looks fair against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the business services sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Fair
  • Modeled value is 0.84× the median modeled value of Series A Business Services companies in 2016–2018 (45 peers) — value vs value, same stage and era.
  • Within the normal band (84% of peer median) for its niche.
Dormant
  • Last raise 10.3 yr ago; this sector typically re-raises about every 12 months.
  • Only one round on record and long silent — often defunct, acquired, or gone quiet.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Business Services

Control Risks Trust is one of 2438 Business Services companies tracked from GRAND CAYMAN. By capital raised it ranks in the upper tier (ahead of 78% of sector peers), and in the upper tier by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$50M$100M$150M$200MSeries A · 2016-03-04 Raised $5.1M (real) Modeled valuation $105M (est)$5.1M$105MSeries A2016

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Series A$5.1M · 2016

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.

Modeled valuation trajectory
$104.8M
Base estimate est.
$7.0M
Conservative case
$570.0M
Upside case
$23.0M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the business services sector profile. Directional, not a quoted figure.

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
56%
Survival probability
31% low · 77% high
1.42×/yr
Annual markup
1.78×/yr upside case
6.0 yr
Elapsed time used
10.3 yr actual, capped for stale marks
business services
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
Avg between rounds
Capital velocity
10.3 yr
On record since
2016
First round
1
Rounds on file
How it compares to the market

Benchmarked against 2438 companies in Business Services. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 3.5× above median
This company$5.1M
Sector median$1.5M
Latest round — vs other Series A rounds in sector (real $, this stage) 1.0× of median
This company$5.1M
Sector median$5.2M
Modeled value — vs sector median (estimate, all stages) 7.0× above median
This company$104.8M
Sector median$15.1M

Raised more than 78% of sector peers (real $). Modeled value above 87% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #27 of 45.

This companyCohort peer
$10.0M$100.0M$1.0B$1.0M$10.0M$100.0MCapital raised (log)Portable Holding Corp · Series A Raised $13.0M · modeled $269.7M (est)Rise Interactive Media & Analytics, LLC · Series A Raised $12.3M · modeled $254.4M (est)Karmic Labs, Inc. · Series A Raised $18.0M · modeled $251.9M (est)Auxo Management, L.P. · Series A Raised $14.9M · modeled $219.2M (est)FattMerchant, Inc. · Series A Raised $16.0M · modeled $217.2M (est)Minuteman Holdings, LLC · Series A Raised $10.2M · modeled $211.4M (est)Semple Investments Inc · Series A Raised $10.0M · modeled $206.9M (est)Loyalty, LLC · Series A Raised $10.0M · modeled $206.9M (est)BLC Holding Company, Inc. · Series A Raised $9.8M · modeled $203.8M (est)Vehiculo, Inc. · Series A Raised $9.0M · modeled $186.2M (est)Vivabox Group, LLC · Series A Raised $8.0M · modeled $165.5M (est)RWT Investors, LLC · Series A Raised $7.7M · modeled $159.3M (est)Control Risks Trust (this company) Raised $5.1M · modeled $104.8M (est)Control Risks Trust
CompanyStageRaised · realValue · estvs peer med.
Portable Holding CorpSeries A$13.0M$269.7M2.17×
Rise Interactive Media & Analytics, LLCSeries A$12.3M$254.4M2.05×
Karmic Labs, Inc.Series A$18.0M$251.9M2.03×
Auxo Management, L.P.Series A$14.9M$219.2M1.77×
FattMerchant, Inc.Series A$16.0M$217.2M1.75×
Minuteman Holdings, LLCSeries A$10.2M$211.4M1.70×
Semple Investments IncSeries A$10.0M$206.9M1.67×
Loyalty, LLCSeries A$10.0M$206.9M1.67×
BLC Holding Company, Inc.Series A$9.8M$203.8M1.64×
Vehiculo, Inc.Series A$9.0M$186.2M1.50×
Vivabox Group, LLCSeries A$8.0M$165.5M1.33×
RWT Investors, LLCSeries A$7.7M$159.3M1.28×
Control Risks Trust this companySeries A$5.1M$104.8M0.84×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Series A$5.1M2016-03-04$23.0M$104.8M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Series A$5.1M2016-03-04
    • First recorded raise — entered as Series A.
Intelligence
Modeled next raise
$8.1M
Modeled next size est.range $5.3M$13.0M
Last step-up
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Farah Ana Ballands2016-03
Fiona Ana Crellin2016-03
Gary Boyd Carpenter2016-03
John Stafford Carpenter2016-03
Julian Ana Black2016-03
Richard Ana Gordon2016-03
Richard Ana McMillan2016-03
Richard John Fenning2016-03
Registry & provenance

Control Risks Trust is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1663931
SEC CIK
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
Guestlogix IncBusiness ServicesSeries A$5.0M$86.3Msame sector · same stage
Robert May Marketing LLCBusiness ServicesSeries A$5.1M$105.5Msame sector · same stage
Robert May Media LLCBusiness ServicesSeries A$5.1M$105.5Msame sector · same stage
Viral Launch, Inc.Business ServicesSeries A$5.0M$86.0Msame sector · same stage
Accurate Background, LLCBusiness ServicesSeries A$5.0M$103.4Msame sector · same stage
BCP Funding I LLCBusiness ServicesSeries A$5.0M$103.4Msame sector · same stage
Credence Code Technologies, Inc.Business ServicesSeries A$5.0M$103.4Msame sector · same stage
Degen Capital LLCBusiness ServicesSeries A$5.0M$55.9Msame sector · same stage
Frequently asked
How much funding has Control Risks Trust raised?
Control Risks Trust has raised approximately $5.1M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Control Risks Trust's estimated valuation?
Provath's modeled valuation for Control Risks Trust is approximately $104.8M (modeled range $7.0M–$570.0M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Control Risks Trust at?
Control Risks Trust's latest modeled financing stage is Series A. Its most recent recorded round closed around Fri Mar 04.
What does Control Risks Trust do and where is it based?
Control Risks Trust operates in the Business Services sector, based in GRAND CAYMAN.
Explore related

See where Control Risks Trust sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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