Investor · New York, NY

Juan J. Maldonado

Open Juan in the network graph →

Filings

7

SEC Form D

Connections

48

co-filers

Capital

$15.8M

across filings

Active

Jul 2016

to Dec 2017

Most-connected co-filers (48)

Inigo R. Belausteguigoitia · New York, NY7 shared Edrizio De La Cruz · New York, NY5 shared Roman A. Bejger · HOUSTON, TX2 shared Joshua Ungerecht · Pasadena, CA2 shared Jeremy L. Neilson · Salt Lake City, UT2 shared Peter Niven · St. Peter Port, Y72 shared Nigel Ward · St. Peter Port, Y72 shared Jonathan Bridel · St. Peter Port, Y72 shared Andy S. Mann · Huntsville, AL2 shared Jim D. Caudle, Jr · Huntsville, AL2 shared Doug K. Ruggles · Huntsville, AL2 shared James E. Buchanan · Huntsville, AL2 shared Sheila B. Brown · Huntsville, AL2 shared Eric W. Janssen · Huntsville, AL2 shared Charles G. Vaughn · Huntsville, AL2 shared Lee R. Hoekenschnieder · Huntsville, AL2 shared David L. Nast · Huntsville, AL2 shared Sean S. Johnson · Huntsville, AL2 shared Bruce S. Pylant · Huntsville, AL2 shared Bhavani K. Kakani · Huntsville, AL2 shared Phillip W. Bentley, Iii · Huntsville, AL2 shared Lawrence C. Weaver · Huntsville, AL2 shared Dabsey G. Maxwell · Huntsville, AL2 shared Tawnya Falkner · LOS ANGELES, CA2 shared

Recent filings (7)

Arcus Financial Intelligence, Inc.Jan 2019 · 7 co-filers$2.7M Arcus Financial Intelligence, Inc.Jan 2019 · 7 co-filers$2.7M Grupo Regalii, Inc.Dec 2017 · 8 co-filers$7.9M Grupo RegaliiNov 2017 · 8 co-filers$7.9M J.W. Opportunities Fund, Ltd.Jul 2017 · 3 co-filers Progress Financial CorpJan 2017 · 38 co-filers$10.0M Progress Financial CorpJul 2016 · 38 co-filers$5.0M J.W. Opportunities Fund, Ltd.Jul 2016 · 5 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Juan in the interactive graph →