Investor · Sao Paulo, Guernsey
Octavio F. De Magalhaes
Open Octavio in the network graph →Filings
45
SEC Form D
Connections
148
co-filers
Capital
$51.1M
across filings
Active
Sep 2016
to Aug 2020
Most-connected co-filers (148)
David A. Bree · Grand Cayman, Cayman Islands23 sharedShawn Bergerson · Plymouth, MN23 sharedAldo N. Ghisletta · Grand Cayman, Cayman Islands21 sharedStephen S. Rasmussen · Columbus, OH17 sharedPaul Abrahamian · New York, NY16 sharedJames Hart · New York, NY16 sharedRoberto D. Esteves · Sao Paulo, Guernsey15 sharedWilliam A. Jones · Luxembourg, Luxembourg12 sharedPullen Daniel · Wilmington, NC12 sharedJames Mahan · Wilmington, NC12 sharedGaurav A. Bhandari · New York, NY11 sharedSabrina S. Liak · NEW YORK, NY11 sharedRaanan A. Agus · New York, NY11 sharedKenneth A. Eberts · New York, NY11 sharedRicardo R. De Carvalho · Sao Paulo, Guernsey10 sharedDavid S. Plutzer · New York, NY9 sharedGavin S. O'Connor · New York, NY9 sharedRaluca S. Mihaila · NEW YORK, NY8 sharedRam Venkateswaran · New York, NY8 sharedUmit A. Alptuna · New York, NY8 sharedAsim S. Nurmohamed · NEW YORK, NY8 sharedMichelle A. Barone · New York, NY8 sharedNick A. Advani · New York, NY8 sharedGeoffrey S. Lee · New York, NY8 shared
Recent filings (45)
USRC Garland, LLCAug 2020 · 20 co-filers$434KUSRC McKinney, LLCAug 2020 · 20 co-filers$542KUSRC Plano Dexter, LLCMar 2020 · 17 co-filers$585KUSRC Stephenville, LLCFeb 2020 · 17 co-filers$405KUSRC South Arlington, LLCFeb 2020 · 17 co-filers$814KGuepardo Master Fund LLCMay 2019 · 10 co-filersGuepardo Investment FundMay 2019 · 9 co-filersBusiness Talent Group, LLCSep 2018 · 10 co-filers$8.0MGuepardo Investment FundMay 2018 · 9 co-filersGuepardo Master Fund LLCMay 2018 · 10 co-filersUSRC East Dallas, LLCJan 2018 · 20 co-filers$1.0MGuepardo Master Fund LLCMay 2017 · 10 co-filersGuepardo Investment FundMay 2017 · 9 co-filersGlobal Long Short Partners LPOct 2016 · 27 co-filersGlobal Long Short Partners Offshore LPOct 2016 · 27 co-filersUSRC West Grand Prairie, LLCSep 2016 · 33 co-filers$500KBusiness Talent Group, LLCSep 2016 · 14 co-filers$8.0MUSRC Cedar Hill, LLCSep 2016 · 33 co-filers$500KGuepardo Investment FundMay 2016 · 5 co-filersGuepardo Master Fund LLCMay 2016 · 7 co-filersGlobal Long Short Partners Offshore LPOct 2015 · 27 co-filersGlobal Long Short Partners LPOct 2015 · 27 co-filersGoldman Sachs Investment Partners, L.P.Feb 2015 · 27 co-filersGoldman Sachs Investment Partners Offshore, L.P.Feb 2015 · 27 co-filersGuepardo Investment FundFeb 2015 · 7 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Octavio in the interactive graph →