Investor · New York, NY
Paul M. Toldalagi
Open Paul in the network graph →Filings
46
SEC Form D
Connections
109
co-filers
Capital
$100.8M
across filings
Active
Apr 2016
to Jul 2025
Most-connected co-filers (109)
Clarke Gray · New York, NY28 sharedConcorde Asset Management, Ltd · Budapest, K526 sharedConcorde Asset Management, Ltd · Budapest, K526 sharedBta Investment Advisors, Llc · New York, NY26 sharedBta Investment Advisors, Llc · New York, NY26 sharedConcorde Asset Management, Ltd · Budapest, K526 sharedRene M. Telegdi · New York, NY21 sharedSteven Wagner · Aventura, FL13 sharedJosh Gottlieb · New York, NY13 sharedBen Hill · ST. PETER PORT, Y713 sharedMichael Wagner · Aventura, FL13 sharedDarlene M. Deremer · New York, NY11 sharedScott W. Mahoney · Raleigh, NC10 sharedJohn A. Kerschen · Grand Rapids, MI8 sharedIvan Hernandez · Aventura, FL8 sharedAnthony Georgiadis · Toronto, Ontario, Canada8 sharedKevin Cho · Palo Alto, CA6 sharedJacqueline Haynes · NEW YORK, NY6 sharedEdward M. Jasinski · Ashland, VA6 sharedDavid W. Brown · Ashland, VA6 sharedSanta Lucia Asset Management Limited Pte. Ltd · Singapore, U05 sharedMichael Palm · Grand Rapids, MI5 sharedCIM Investment Management Limited · London, United Kingdom5 sharedLincoln Greenidge · Toronto, Ontario, Canada5 shared
Recent filings (46)
Charter Stone House LLCJul 2025 · 9 co-filers$6.5MCharter Growth Capital Fund II, L.P.Apr 2024 · 14 co-filersCharter-ASI 3, LLCApr 2023 · 7 co-filers$1.5MCharter-SOC II Co-Investment Fund I, LLCOct 2022 · 7 co-filers$2.0MCGCF Co-Investment Vehicle I, LLCJan 2022 · 8 co-filers$7.0MCharter-HN Spirits Fund, LLCMar 2020 · 7 co-filers$2.5MCharter-Vestaron, LLCAug 2019 · 5 co-filers$444KCharter Growth Capital Fund, L.P.Jul 2019 · 4 co-filers$100.0MConcorde Pi Alternative Investment Master Fund, Ltd.Jan 2018 · 13 co-filersSeries A PI, as series of BTA US Series Platform, LLCJan 2018 · 10 co-filersConcorde Pi Alternative Investment Fund, Ltd.Jan 2018 · 13 co-filersConcorde Columbus Global Opportunity Master Fund, Ltd.Jan 2018 · 13 co-filersConcorde Columbus Global Opportunity Offshore Fund, Ltd.Jan 2018 · 13 co-filersSeries B Columbus, as series of BTA US Series Platform, LLCJan 2018 · 10 co-filersConcorde CEE Long-Only Equity Master Fund, Ltd.Jun 2017 · 10 co-filersConcorde CEE Long-Only Equity Master Fund, Ltd.Jun 2017 · 10 co-filersSeries C CEE Long-Only, as a series of BTA US Series Platform, LLCJun 2017 · 10 co-filersNYES LEDGE CAPITAL OFFSHORE FUND, LTD.Mar 2017 · 11 co-filersNYES LEDGE CAPITAL HORIZON FUND, LTD.Mar 2017 · 11 co-filersRim Guard Holdings, LLCJan 2017 · 12 co-filers$1.0MSeries A PI, as series of BTA US Series Platform, LLCJan 2017 · 10 co-filersConcorde Pi Alternative Investment Fund, Ltd.Jan 2017 · 13 co-filersSeries B Columbus, as series of BTA US Series Platform, LLCJan 2017 · 10 co-filersConcorde Columbus Global Opportunity Master Fund, Ltd.Jan 2017 · 13 co-filersConcorde Columbus Global Opportunity Offshore Fund, Ltd.Jan 2017 · 13 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →