Ledger.
Investor · Clearwater, FL

Moises Agami

Open Moises in the network graph →
Filings
2
SEC Form D
Connections
8
co-filers
Capital
$2.1M
across filings
Active
Nov 2024
to Nov 2024

Most-connected co-filers (8)

Berman · Clearwater, FL1 sharedRyan Flake · Clearwater, FL1 sharedAlfonso Seijo · Clearwater, FL1 sharedElias Jafif · Clearwater, FL1 sharedRegina Sotomayor · Clearwater, FL1 sharedSergio Manon · Clearwater, FL1 sharedCleman Agami · Clearwater, FL1 sharedAllan Agami · Clearwater, FL1 shared

Recent filings (2)

4th South Valor Capital LLCNov 2024 · 2 co-filers$160.0MEdgewater Valor Capital LLCDec 2019 · 13 co-filers$51.0MEdgewater Valor Capital LLCDec 2019 · 13 co-filers$51.0M

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